Advanced Analytics
Our ACH scoring AI engine will monitor your originators’ transaction history and automatically suggest updated risk settings based on the likelihood of returns.
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Automatic Originator Risking
Assigns risk scores to originators based on the likelihood of returned transactions.
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Based on Actual Transaction History
Built on hundreds of millions of historical origination and return records.
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Hands-Free Risk Management
Automatically adjust originator risk settings based on risk scoring, continuously updated with the latest transaction data.
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Learns and Adjusts
The system becomes even more accurate over time, learning from your originators’ unique activity and patterns.