• Strategy

    Safeguarding accounts from fraud requires superior technology. Empowering the accountholder with direct control instills confidence in electronic payments.

  • Protection

    A strong defense reinforces account safekeeping. Additional layers of protection mitigate losses and strengthen customer loyalty.

  • Security

    Seize the competitive advantage by building a base of happy customers who feel safe placing their trust in your financial institution's hands.

  • Revenue

    Fee-based account protection instills ownership in the accountholder. Reduce internal costs and increase income by offering solutions that work for you and your customer.

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News & Stories

ACH Alert Introduces Comprehensive Fraud Dashboard For Account Holders

Fraud Protection HQ is the industry’s first exception decisioning portal, providing a fully integrated dashboard for financial institution customers to make their pay or no-pay decisions on suspicious ACH and Wire activity.

ACH Alert Stops $615 Million in Fraudulent Transactions

ACH Alert announced during NACHA Payments 2016 that it successfully stopped the disbursement of $615 million in fraudulent transactions last year.

ACH Alert Rapidly Grows by More Than 350 Percent, Tripling Net Income & Expanding Client Base

ACH Alert announced that it experienced more than a 350 percent increase in net income and expanded its client roster by 16 percent in 2015.