The Fraud & Compliance Problem – How Risk Exposed Are You with ACH?

Are you confident your ACH disbursements won’t put you at risk of fraud or regulatory penalties?

ACH payments, while widely used, lack real-time fraud detection. This makes them a target for account takeovers, unauthorized transactions, and compliance breaches.

The Rising Risk of ACH Fraud

• 43% of businesses report ACH-related fraud incidents (Cadence Bank).
• Manual compliance checks increase payment delays and risks.
• Regulatory fines and compliance violations can escalate quickly.

The Solution: Real-Time Compliance & Fraud Prevention

Modern Payment Orchestration platforms embed AI-driven fraud detection, real-time compliance monitoring, and automated KYC/AML checks, reducing exposure to fraud and penalties.

• Protect Against Fraud: AI-powered security flags suspicious transactions before processing.
• Ensure Compliance: Automated KYC/AML checks keep businesses compliant.
• Mitigate Risk: Reduce exposure to unauthorized transactions and chargebacks.

Secure Your ACH Payments with Intelligent Protection

By embedding fraud detection and compliance automation into ACH disbursements, businesses can increase security and ensure regulatory confidence and lower costs.

Schedule a Briefing with us!