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TrueACH
TrueACH

Advanced Fraud Solutions› offers TrueACH

ProductOperating Status: Currently Offered

TrueACH screens ACH transactions in real time to stop fraudulent debits and account-drain attempts.

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Overview

TrueACH gives financial institutions real-time ACH risk alerts and account validation, validating account status and ownership before ACH origination.

Institutions deploy the service through a portal, an API, or batch processing, matching incoming activity against consortium-sourced known-fraud data before payments settle.

TrueACH - Classification

Tags
  • Compliance/RegTech software

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