Increase revenue while decreasing fraud, with ACH Alert’s patented, highly automated and effective, customer engaging fraud prevention SaaS solutions. We’ve prevent ACH and Wire account takeover and unauthorized ACH debit fraud, while streamlining operational efficiencies and creating new revenue for our financial institutions. No integration required!
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of... Read More
For more than 15 years, Safe Banking Systems, a technology enabled company, has been thinking ahead of the risks to combat financial crime and find the bad guys that other systems miss. SBS’ anti-money laundering and compliance solutions resolve key Know Your Customer (KYC), Customer Due...
MemberCheck is a highly-secure web-based Anti Money Laundering Software screening application to ensure your firm complies with AML and CTF obligations. To do this, MemberCheck scans your new and existing clientele against global Politically Exposed Persons (PEPs) and Sanctions lists compiled in...
PRO-TECH allows financial institutions to provide protection against incoming unauthorized ACH transactions to both business and consumer accounts. As ACH transactions arrive, actionable alerts are sent to account holders via their preferred method. Account holders can quickly and easily... Read more
ACH A.L.E.R.T. allows financial institutions to provide protection against incoming unauthorized ACH transactions to both business and consumer accounts. As ACH transactions arrive, actionable alerts are sent to account holders via their preferred method. Account holders can quickly and easily... Read more
ACH Dispute Xpress relieves the pain of dealing with unauthorized ACH Disputes for financial institutions and more importantly their customers/members. Instead of coming into a branch to fill out the required form, financial institutions can allow customers/members to securely access a... Read more
The guidance says layered security is characterized by the use of different controls at different points in a transaction process. Nine specific methods are cited by the guidance as effective controls that may be included in a layered security program. The guidance is clear not to “limit” it to... Read more