- ACH Risk Score: Predict R10 Returns before they happen
- Out-of-the-Box ACH Rules: Implement flexible, no-code rules at go-live
- Counterparty Risk: 3rd party signals that stop risky transactions in their tracks.
- AI Agent for Investigations: Automate ACH fraud investigations
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PRODUCT DEMO
ACH Fraud Detection Made Easy with AI and No-Code Rules
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About the webinar
With P2P, digital banking, online marketplaces, and gig economy payouts, ACH transactions are more prevalent and faster than ever.
Banks, Credit Unions and Fintechs today need a solution that can protect both them and their customers against unexpected & unauthorized ACH returns; and minimize ACH fraud while maximizing fund accessibility to their customers.
If you’re a fraud practitioner, tune in to see how to proactively safeguard your institution and automate your ACH fraud review process with Unit21.
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