AI-Powered ACH Fraud Prevention & Investigation

• ACH Risk Score: Predict R10 Returns before they happen 
• Out-of-the-Box ACH Rules: Implement flexible, no-code rules at go-live 
• Counterparty Risk: 3rd party signals that stop risky transactions in their tracks. 
• AI Agent for Investigations: Automate ACH fraud investigations

With P2P, digital banking, online marketplaces, and gig economy payouts, ACH transactions are more prevalent and faster than ever. 

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Banks, Credit Unions and Fintechs today need a solution that can protect both them and their customers against unexpected & unauthorized ACH returns; and minimize ACH fraud while maximizing fund accessibility to their customers. 

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If you’re a fraud practitioner, tune in to see how to proactively safeguard your institution and automate your ACH fraud review process with Unit21.