Get to know these industry solution providers and their products and services. They have the know-how and expertise to enhance your organization’s processes and impact your bottom line.
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ACH Risk Manager™ for Financial Institutions
We enable financial institutions of all sizes to seamlessly manage risk across all electronic payment channels. With ACH Risk Manager ™ banks and credit unions can capture, analyze, manage and report on originations and returns from a single interface, dramatically improving efficiency and productivity in your operations center. Automated corporate customer/member risk reviews, unlimited business intelligent reporting dashboards delivered automatically to management or Board Members, and alerts notifying specific team members when a return rate monitoring allowance has risen to a concerning level or a received originated correction has not been completed and the Originator is attempting to transmit the Entry incorrectly are only a few of the use cases that ACH Risk Manager™ offers.
Featurespace™ is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and Automated Deep Behavioral Networks, both of which are available through the ARIC™ platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime.
ARIC™ Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real-time. More than 30 major global financial institutions are using ARIC to protect their business and their customers. Publicly announced customers include HSBC, TSYS, Worldpay, NatWest Group, Contis, Danske Bank, ClearBank, AK Bank and Permanent TSB.