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.  We can even suggest risk limits for new originators by analyzing the behavior of similar accounts on our platform.

 

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.