PROTECT YOUR CUSTOMERS, IMPROVE RISK MANAGEMENT EFFICIENCY

Now one of the fastest growing payment mechanisms, e-checks offer convenience to consumers – new efficiencies for merchants and bankers – and additional opportunities for fraud. As the payment mix evolves to include an increasing percentage of electronic transactions, the next step in protecting customers and increasing your competitive advantage is FraudLink ACHeCK.

FraudLink ACHeCK protects financial institutions from the threat of fraudulent electronic debits to checking accounts via the ACH network. By leveraging the FraudLink On-Us engine, ACHeCK identifies ACH electronic items that are out of sync with normal customer behavior – resulting in the detection of suspicious activity. ACHeCK can also assist in early identity theft detection by alerting the bank of unusual debit patterns within an account.

With ACHeCK, financial institutions can protect their customers from the newest fraud schemes while benefiting from the competitive advantages and efficiency gains that this system provides.

Endorsed by the American Bankers Association (more)

BENEFITS

• Improved customer satisfaction and protection through immediate identification of electronic fraudulent activity, resulting in fewer fraud claims
• Easy implementation into the existing infrastructure
• Analysis of the National Automated Clearing House Association's (NACHA) new eCheck ACH source types for fraudulent activity
• A new dimension in fraud control through analysis of the payee name
• A comprehensive approach to check fraud detection when combined with FraudLink® On-Us
• Protection of the bank's reputation through proactive account monitoring
  

For more information about this solution, download the brochure (PDF, top right). You can also contact Deirdre Millard at 770.422.1629 or complete our Information Request Form.