ACH Alert, LLC

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8916 Transport Lane, Suite 100

Ooltewah, TN 37363

About ACH Alert, LLC

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!

Competitors of ACH Alert, LLC

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Affirmative Technologies
Affirmative Technologies allows your financial institution to automate your electronic payment risk and fraud management, for both outgoing and incoming ACH/RDC/Wires in a secure ASP-hosted solution. This back office processing solution performs all aspects of operational tasks, OFAC checking,...
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Products by ACH Alert, LLC

PRO-TECH
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
C.O.P.S.
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
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

White Papers by ACH Alert, LLC

Corporate Account Takeover By ACH Alert, LLC
Traditional Protection Strategies Not Enough; Multi-Dimensional, Preemptive Strategies Needed Read more
FFIEC Guidelines-Layered Security How Much Is Enough By ACH Alert, LLC
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