Nacha Account Validation - Solutions

BRING TRUST TO TRANSACTIONS WITH EARLY WARNING

1

What Your Business Needs to Know about Payment Risk Mitigation

Two prevalent changes are sweeping the payments industry – payments are moving faster and they’re happening in the digital channel. In light of these industry changes, organizations are expected to fight fraud while removing friction from the user experience to stay compliant with upcoming rule changes.

 

How can Early Warning help?

 

For corporations and financial institutions alike, Early Warning’s solutions can help:

  • Validate account status in real-time to comply with Nacha’s web-debit rule change
  • Authenticate account ownership to determine if a person is authorized to transact on the account
  • Detect counterfeit and duplicate items
  • Determine the likelihood of an item being returned

 

Interested in learning more?

Let’s talk about how our solutions can help you maintain a frictionless experience for your customers while protecting companies from fraud and meeting regulatory requirements.

*Required Field