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ACH Alert

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Fraud detection solutions for payments

Overview

Fraud detection solutions for payments. It provides payment fraud detection solutions for banks and credit unions. It helps the banks to prevent losses from account takeover and comply with FFIEC guidelines. The company offers Bio-Wire that helps in preventing wire fraud, PRO-CHEX which automates the billing process.

Key facts

Founded
2008

Business model

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About ACH Alert

What does ACH Alert do?

Fraud detection solutions for payments.

Where is ACH Alert headquartered?

ACH Alert is headquartered in Ooltewah, United States.

When was ACH Alert founded?

ACH Alert was founded in 2008.

Which sector is ACH Alert in?

ACH Alert operates in Fraud & Identity, part of Financial Technology.

Who are ACH Alert's competitors?

Companies similar to ACH Alert include GIACT, Guardian Analytics, and Bottomline Technologies.