• Detect unusual ACH transactions for individual or business
• Unified ACH fraud and AML case management with modern user interface
• AI and Behavioral Analytics ACH ODFI & RDFI risk scoring¹ in real-time as-soon-as the ACH batch is processed
• Policy-based intervention¹

¹ Available with Xceed360 Advanced Plan

Most common ACH fraud occurs when a hacker using stolen banking customer’s account data initiates payments over the internet. Because the hacker has taken over your customer’s credentials, you need AI to detect changing patterns between originators and recipients.

With Xceed360, you can quickly and seamlessly implement best-in-class ACH fraud detection scenarios & models through AI and Behavioral Analytics ACH fraud detection and intervention for both ODFI & RDFI.