Prevent Losses From Account Takeover Fraud 

Forward-thinking financial institutions recognize the growing risks of account takeover and are taking preventive steps to combat the threat. Our Credit Origination Positive-Pay Service provides multiple layers of security within a single application to defeat the fraudsters and achieve FFIEC compliance.

This ACH origination verification product focuses on preventing misdirection of ACH credits to payment recipients not pre-approved by the originator. C.O.P.S. monitors outgoing credits and provides out of band alert notifications with one-time authorization code for decisioning.  

Complete the form on the right to download our C.O.P.S. product sheet.