Guardian's ACH ODFI and ACH RDFI helps detect any anomalous activity in bank accounts and investigates fraudulent transactions. It also focuses on greater risk areas, makes efficient fraud risk decisions, and enhances the service based on customer behaviour.
Features:
- Configurable ACH file frequency
- Easily identify Same Day ACH batches
- Alerts actionable within minutes
- Targeted Risk Scoring per SEC code
- Rich context for every alert
- Actionable alerts within minutes
- Targeted risk scoring per SEC code
- Rich context for every alert
- Search on any attribute
- Tax fraud detection
- Visibility into P2P, Bill Pay, among other types of fraud