ACH Alert, LLC

Ooltewah,  TN 
United States
  • Booth: 300

Fraud Prevention HQ, by ACH Alert sends actionable alerts to account holders for suspicious check, ACH and wire activity BEFORE money leaves their account.  ACH Alert takes fraud monitoring out of the backroom and places it into the hands of paying customers!

Fraud Prevention HQ, the industry's only multi-channel, customer engaging fraud prevention solution boast 4 service modules today.  They are  PRO-CHEX (check positive pay), PRO-TECH (ACH positive pay), COPS (Credit Origination Positive Pay) and BIO-WIRE (biometric wire verification).

From a single dashboard, accessible via most online banking systems, account holders (business or consumer) can act on the out-of-band actionable alerts they receive when customized fraud rule sets for their account are violated.  Responses are authenticated based on the level of risk associated with the transaction.

Stop by our booth and learn how ACH Alert transforms fraud prevention from a backroom cost center into a customer engaging, revenue generating machine!

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