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 with Fiserv PEP+
Automatically hold high risk batches
Expedite release of batches to meet Same Day ACH guidelines
View entire originator history within seconds
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.”