Designed to help your institution identify anomalous activity and supplement your fraud detection and alerting tools, the FedDetect service, a new addition to our FedACH Risk® Management Services, allows subscribed users to receive notifications via secure email when anomalous FedACH activity is detected. FedDetect Anomaly Notification for FedACH® Services launched January 2024 and is already providing hundreds of enrolled financial institutions with another layer of fraud detection and alerting tools.
Discover the benefits:
- - Identify atypical activity for the current day using baselines established for your financial institution's historical activity or by comparing your ACH transactions to industry rules
- - Receive timely notifications when anomalies are detected, allowing you to address concerns
- - Adhere to Nacha rules around notifications of change and help avoid future rule violations, contributing to overall efficiencies within the ACH network
- - Avoid overdraft situations by monitoring same-day activity at the final same-day deadline
Discounted member price:
0.00
195.00
You could save:
100.0%