ACH-ODFI & RDFI

Protect your ACH payments.

Guardian Analytics ACH-ODFI prevents fraudulent ACH payments by monitoring origination files including batch and transaction-level information for unexpected and suspicious activity. It provides batch entry level visibility, is significantly faster than manual reviews, and eliminates the need for limits-based controls or rules-based detection.

Our ACH-RDFI is the only behavior-based anomaly detection solution purpose-built to detect fraudulent or suspicious payment activity within the ACH Receiving files. Our patented technology automatically monitors all credit and debit transactions to detect suspicious or unusual payments. Financial institutions can now protect members against unauthorized debits and detect tax fraud with minimal impact on operations while improving client trust and loyalty.

ACH-ODFI and RDFI Features

Configurable ACH file frequency

Easily identify Same Day ACH batches

Targeted Risk Scoring per SEC code

Visibility into P2P, Bill Pay, Tax, and other types of fraud activity

ACH-ODFI & RDFI Benefits

Detect Suspicious Wires Across Multiple Channels
Detect Suspicious Wires Across Multiple Channels

Omni-channel visual analytics and risk engine automatically monitor all credit and debit transactions across online, mobile, ACH, wire, supplier portal and AML

Define Your Risk-Based Policies
Define Your Risk-Based Policies

Monitors origination files including batch and transaction-level information for unexpected and suspicious activity and eliminates the need for limits-based controls or rules-based detection

Visualize Your Analytics in Real-time
Visualize Your Analytics in Real-time

The only behavior-based anomaly detection solution built to detect fraudulent ACH batch files and transactions before submitting them for payment

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ACH-ODFI & RDFI Resources

Datasheet
ACH-ODFI

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Datasheet
ACH-ODFI Real-time

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Datasheet
ACH-RDFI

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