ACH Alert, LLC

Financial ServicesTennessee, United States11-50 Employees

ACH Alert, LLC operates in the financial services sector, delivering risk management solutions focused on ACH and wire payments. Its offerings are designed to extend beyond notification, employing a layered security approach to help financial institutions manage incoming ACH entries as well as outgoing ACH and wire payments, align with FFIEC guidance, reduce losses, automate manual processes, and potentially create new revenue opportunities. The company emphasizes a flow-friendly integration with no system changes required, aiming to provide immediate return on investment through its fraud prevention capabilities. Based in Ooltewah, Tennessee, ACH Alert serves financial institutions of varying sizes and positions itself as a specialist in payments security and fraud prevention, with demonstrations available to illustrate its approach. A notable recent development is a partnership announced in October 2020 with Alkami Technology. ACH Alert operates within the broader context of vendors that offer electronic payments risk management and fraud prevention solutions for banks and similar institutions.

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