Automatic ACH & Wire Anomaly Detection

Reduce Your Institution’s Risk of Fraud.

Get an added layer of protection against fraud with ACBB’s automated anomaly detection service. Our system uses the latest artificial intelligence technology to monitor outgoing ACH and wire transactions and screen them against client-established parameters. When a suspicious transaction or variance from your bank’s usual wire or ACH activity is detected, the system delivers an alert to notify you immediately. You then have the opportunity to review these exceptions and decide whether to process or reject the transaction.

With logic-based learning capabilities, the system continually learns from your past screening decisions to provide enhanced risk mitigation for outgoing transactions. Our anomaly detection service is available for all transactions created in or uploaded to ACBBApex.

Automated systematic review of outgoing transactions

Client-managed screening parameters and thresholds

Client decisioning of exceptions for processing or rejection

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