ffiec guidelines

We hear often from our bank and credit union clients about the account takeover and fraud they've stopped using our ACH ODFI & RDFI Fraud Detection solution.  Normally the movie plays out roughly the same: fraudster meets bank account, fraudster likes bank account, our ACH ODFI & RDFI Fraud Detection solution detects the fraudster's suspicious or anomalous activity, FI looks like a hero to their account holder, fraudster goes home with no money.