Do you know what your ACH Customers are doing offline?

Offline customers should have the same level of protection as your online.

According to NACHA , in 2020 the ACH network reach 26.8B transactions that totaled $61.9T. This record-breaking volume consisted of B2B, direct deposit, internet, P2P, and health care moving through both digital and direct channels. With money moving through all these various channels, organizations need an end to end view of ACH transactions to properly protect themselves against fraud.

In this webinar hosted by Bottomline Technologies – Nate Schneemann, Fraud and Risk Consultant will review the following:

Challenges organizations face when protecting end to end ACH transactions

Best practices learned across Bottomline’s Fraud & Financial Crime and Payment Cash Management Clients

Actions your organization can take to move toward this holistic approach to monitoring fraud risk

2021 Treasury Fraud and Controls Research Report

We asked 334 corporate practitioners and bankers where their organization stands in the fight against fraud, what effects they experienced from the pandemic. With this we gathered extensive data on fraud experiences, defensive and control plans and types of spending used to protect their organizations and views on risks. We have compiled our survey results into a comprehensive report where you can discover the state of fraud and controls, industry trends, peer benchmarks and tips and action items to help combat fraud.

Research report

Enterprise Case Manager Solution Simulator

Enterprise Case Manager is an enterprise-wide alert and case management system for managing and tracking potential crimes and generating and electronically filing suspicious activity reports through a single digital command center.

Solution simulator

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