We help banks manage their ACH risk limits by combining key critical information to enhance originator risk profiles.
AR SURVEILLANCE™ allows you to monitor and analyze your selected portfolio of Originators. It validates their identities by providing the NAICS codes, associated web sites and checks the originator status with OFAC and Fin CEN databases.
Banks and Originators will often use our services to enhance the risk assessment for ACH audits as well as providing more in-depth information for internal reviews.
BENEFITS
BUILD
DEFENSIBLE ACH RISK LIMITS
ENHANCE
ACH RISK PROFILES
VALIDATE
ORIGINATOR RISK PROFILES
MONITOR
TRANSACTION HISTORY
IMPROVE
CUSTOMER RELATIONSHIPS
IDENTIFY
ERRONEOUS CREDIT INFORMATION
HOW IT WORKS
The diagram below reflects the consolidation process that takes place in the ACH Risk Management Module.