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!
Automated Financial Systems, Inc. (AFS) is the industry leader in lending and risk management solutions for financial institutions. Committed since our founding in 1970 to supporting clients’ business objectives, rather than simply their software needs, AFS combines systems, execution expertise,... Read More
Vornex is a provider of enterprise software testing solutions. Our flagship product, TimeShiftX, is a date and time simulation software that lets you time travel software applications into the future or past to temporal test all date and time sensitive functionality and code such as end of...
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.
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