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