ACH-ODFI Real-time Integration with fiserv PEP+

Guardian Analytics with fiserv WireXchange

Stop ACH-ODFI fraud before it’s processed with Guardian Analytics ACH-ODFI Real-time Integration

Guardian Analytics ACH-ODFI Real-time integrates with the Fiserv PEP+ platform allowing financial institutions to leverage their existing ACH platform. Our ACH-ODFI Real-time is the only behavior-based anomaly detection solution built to detect fraudulent ACH batch files and transactions before submitting them for payment.

Benefits of this integration include:

Integrate ACH-ODFI Real-time directly into Fiserv PEP+

Reduce fraud losses by proactively detecting many types of fraud

Increase operational efficiency and scale processes by focusing on the highest risk batches

Enhance compliance by meeting FFIEC guidelines for anomaly detection

Work smarter, not harder.

Work smarter, not harder with ACH-ODFI Real-time fraud detection that is built to detect fraudulent ACH batch files and transactions with automated batch intervention before they are processed.

Guardian Analytics and Fiserv PEP+ integration allows you to know your originator with:

Turnkey Integration

Turnkey integration with Fiserv PEP+

Real-time Wire Fraud Intervention

Automatically hold high risk batches

Real-time Wire Fraud High-risk Priority

Expedite release of batches to meet Same Day ACH guidelines

Originator History

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Our Customers Agree

“We have used Guardian Analytics ACH-ODFI for several years. We love the product because: 1) It fulfills a regulatory need; 2) It is easy to use; 3) It works exactly as promised by Guardian, it does what it is supposed to do, no disappointments; 4) Customer Support, rarely needed, has been great. I have recommended the product to many of my colleagues, without reservation.”

ACH-ODFI Real-time Resources

ACH-ODFI Real-time

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On-demand Webinar
Fraud Insights: The State of ACH Fraud

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On-demand Webinar
Are You Ready for New Fraud Risks Introduced by Same Day ACH?

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On-demand Webinar
Fraud Insights: Digital Banking During and Post COVID-19

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On-demand Webinar
Special Edition: Fraud Insights – COVID-19 Attacks

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Learn how Guardian Analytics ACH-ODFI Real-time provides the fraud detection software and services mid-sized financial institutions need to protect themselves and their customers from ACH fraud.