ACH Alert, LLC

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

Automated Financial Systems, Inc. -- AFS

Automated Financial Systems, Inc. -- AFS

Automated Financial Systems, Inc. (AFS) is the industry leader in commercial lending and credit solutions for financial institutions. For more than 50 years, we’ve committed to a singular focus—delivering innovative solutions to transform commercial lending by enabling growth and delivering the... Read More

CGI

CGI features the leading Rating solution (Ratabase) and the only integrated, best of breed Insurance Suite solution (Insurance Fusion360) enabling our customers to achieve unparalleled efficiency and productivity. Read More

DocuSign

We pioneered the development of e-signature technology, and today offer the world’s #1 e-signature solution. It’s just part of our broader cloud-based System of Agreement Platform, which allows companies of all sizes and across all industries to quickly modernize and digitize the entire... Read More

Products by ACH Alert, LLC

By ACH Alert, LLC

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 »

By ACH Alert, LLC

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 »

By ACH Alert, LLC

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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Content by ACH Alert, LLC

Corporate Account Takeover

Corporate Account Takeover

Corporate Account Takeover

By ACH Alert, LLC

Traditional Protection Strategies Not Enough; Multi-Dimensional, Preemptive Strategies Needed
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FFIEC Guidelines-Layered Security How Much Is Enough

FFIEC Guidelines-Layered Security How Much Is Enough

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...
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