ADDRESSING HIGH-RISK PAYMENTS AND DEPOSITS

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
Off

We help you answer these questions when dealing with high-risk payments and deposits:

payment

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

 

deposit

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

Off

Let us help you address high risk transactions.

By clicking the Send button below, you agree that the information you have provided is subject to our Privacy Policy. You also agree to receive the communications you have requested (including marketing communications). 

Was this helpful?