Financial Crimes & Fraud Risk
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Financial Crimes & Fraud Risk
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Payments

automate ACH origination and ACH processing

With modern ACH capabilities, you can attract, serve, and retain lucrative commercial relationships with a high-demand, reliable payment service.

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offer high-demand, reliable ACH solutions

Our modern ACH solutions help attract and retain lucrative commercial accountholders.

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efficient, cost-effective, and convenient payments

Materially reduce the number of checks businesses receive and the manual processing with ACH payments.

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support commercial accountholders with end-to-end ACH payments

Modern ACH solutions provide intuitive, efficient origination, secure file uploads, streamlined transaction processing, and complete channel management.

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move money directly between accounts seamlessly, securely, and cost-effectively

With modern ACH capabilities, you can attract, serve, and retain lucrative commercial relationships with a high-demand, reliable payment service.

seamless and secure ACH origination and transaction processing

Our origination solution supports an unlimited number of commercial accountholders with seamless integration to online banking websites. 

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Automate origination for all ACH transactions

Provides ACH originators with convenient access to a fully branded site that can be linked from your online banking website. 

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Automate incoming and outgoing ACH transactions processing

Automate all aspects of ACH risk management, file management, OFAC checking, and reporting with complete control over transaction flow and intuitive exception tools. 

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