Xceed ACH-ODFI & RDFI
Protect your ACH payments.
Xceed 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.
Xceed ACH-ODFI & 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
Xceed ACH-ODFI & RDFI Benefits
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
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
The only behavior-based anomaly detection solution built to detect fraudulent ACH batch files and transactions before submitting them for payment