Wire & ACH Origination Verification Say goodbye to account takeover fraud Let’s do it Keep your auditors happy and safeguard your highest risk transactions Outgoing wire transfers and ACH credit origination are extremely important disbursement channels for your account holders. They can also create considerable exposure for your financial institution (FI), if not effectively managed. […]
EDI banking Simplify the application of ACH payments Let’s do it Make translating complex B2B payment remittance simple EDI Banking provides translation and reporting for the complex B2B payment remittance data your treasury management clients receive. Our EDI Translation solution interprets and renders Electronic Data Interchange (EDI) payment details contained in ACH addenda records into […]
ACH Return & Notification of Change (ACH NOC) Manage & communicate ACH returns and ACH NOCs Eliminate manual processes for your financial institution like faxing or emailing originators, while also modernizing your delivery of ACH returns and ACH NOCs with an automated and seamless treasury management solution. Let’s do it That was easy Provide timely, […]
ACH POSITIVE PAY & CHECK POSITIVE PAY Safeguard your clients’ accounts against ACH and check fraud Give businesses control to monitor fraudulent transactions with Check & ACH Positive Pay and generate revenue for your organization with intuitive cash management solutions. Let’s do it Minimize the risk of fraudulent activity Check & ACH Positive Pay is […]
Payment Fraud Prevention Detect fraudulent checks Let’s do it A digital banking platform built to defend You need a holistic security strategy to defend against tech-savvy fraudsters. Because the question is not “if fraud will occur,” but “when.” As payment fraud attempts continue their upward trajectory, financial institutions (FIs) must focus on providing payment fraud […]
Small and medium-sized businesses (SMBs) are the backbone of the United States’ economy, accounting for 99.9% of all U.S. businesses (SBA, 2021). Despite the consequences of the COVID-19 pandemic, over 4.3 million Americans filed paperwork in 2020, ready to embark on their entrepreneurial journey. When addressing their financial needs, business owners want a financial institution […]
Alkami Technology, Inc. (“Alkami”), a leading cloud-based digital banking solutions provider for U.S.-based financial institutions (FIs), today announced the acquisition of ACH Alert. ACH Alert is an award-winning provider of electronic payments fraud prevention technology for FIs of all sizes. The acquisition extends Alkami’s innovative, omni-channel platform to include enhanced fraud prevention and secure money movement functionality.