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Addressing Check, ACH and Wire Based Transaction Risks
The faster payments revolution is upon us in full force. From payments to deposits, funds are expected to post quicker and be made available sooner. However, it is a delicate balance between speeding up these transactions for the customer experience while also balancing associated risk. It is imperative for financial institutions to utilize tools to keep pace and identify high-risk check and ACH transactions in real-time.
Use this solution to:
- Identify high-risk transactions in real-time
- Detect counterfeit or duplicate items
- Speed up the payment and deposit customer experience
- Reduce losses from high-risk transactions
- Authenticate at the point of transaction
- Reduce ACH returns, unauthorized ACH transactions, check fraud, wire fraud
We help you answer these questions when dealing with high-risk payments and deposits:
Is this a payment I should accept?
Decide whether to accept or decline the incoming payment, and determine whether the customer is authorized to transact on that account, in real-time.
Payment Chek® Service
Is this a deposit I should accept?
Decide whether to accept, decline or place a hold on an incoming deposit, and determine whether the customer is authorized to transact on that account, in real-time.
Deposit Chek® Service
Let us help you address high risk transactions.