Our ACH scoring AI engine will monitor your originators’ transaction history and automatically suggest updated risk settings based on the likelihood of returns.
Assigns risk scores to originators based on the likelihood of returned transactions.
Built on hundreds of millions of historical origination and return records.
Automatically adjust originator risk settings based on risk scoring, continuously updated with the latest transaction data.
The system becomes even more accurate over time, learning from your originators’ unique activity and patterns.