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ACH Alert Profile

About ACH Alert

ACH Alert’s founders are pioneers in ACH debit origination and risk management, bringing electronic payment products to market for over 20 years. ACH Debit fraud has been a constant problem for both RDFIs and account holders. Even with strigent best-practices in underwriting procedures, risk mitigation and transaction monitoring, fraudsters continue to enter the system - costing account holders money and causing reputational damage to RDFIs.

We listened to the concerns of consumers, the needs of businesses and the challenges of financial institutions and created a new way to manage and mitigate ACH debit fraud.

Automated ACH Debit Approval

ACH Alert has developed a patent-pending process and technology that allows the account holder to control ACH debit origination - automated ACH Debit approval prior to posting. This Real-time approval of debits will reduce fraud and the risk associated with unauthorized transactions.

Both Consumer and Corporate account holders can benefit from this advanced fraud protection. The rapid advances in Mobile and online technologies have enabled our real-time delivery of notifications, through multiple channels, as well as receipt of real-time responses. Leveraging these technologhy advances and our knowledge of ACH systems, we have created a solution that will reduce fraud and increase the profitablity of your ACH payments.

Our mission is simple:

  • To reduce ACH Debit fraud
  • To increase account holder confidence in ACH payments
  • To help protecte the integrity of the ACH network
  • To improve an RDFI’s efficiencies by automatically intercepting and returning fraudulent transactions before any negative impact.
As veterans in the industry, our founders and management team are committed to deploying applications that are compliant, simple to integrate and easy to adopt. We support our financial institution customers in their efforts to differentiate themselves and protect their account holders.

We are ready to help you review your current fraud-prevention measures and show you how ACH Alert can improve your services. Please navigate our Web site to learn more about our automated ACH debit filtering services. If we can be of assistance, please do not hesitate to contact us.

Call us directly at 866-265-8961



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