Unit21's ACH Risk Scores: Balancing Fraud Prevention and Speed

The tension between consumer demands for instant financial transactions and the increased risks associated with ACH fraud is on the minds of all of us.  

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Learn how Unit21’s ACH Risk Scores can help institutions manage this balance by using advanced predictive analytics to enable near-instant funds availability while maintaining rigorous security standards.

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Minimize ACH Fraud. Maximize Fund Accessibility with Unit21.

• Predict Returns: We fine-tune our ML model for each customer based on return data to fit your unique needs. 
• Reduce Rates: We provide ACH-specific chargeback reasons that empower you to block accounts, lower ACH return rates, and stay NACHA-compliant.
• Unlock Fast ACH: We offer your legitimate customers instant access to funds, leading to higher satisfaction and retention rates, faster time to value, reduction in churn, and overall increased revenue.