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!
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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
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White Papers by ACH Alert, LLC

  • Corporate Account Takeover By

    Traditional Protection Strategies Not Enough; Multi-Dimensional, Preemptive Strategies Needed Read more

  • FFIEC Guidelines-Layered Security How Much Is Enough By

    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
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