The Clearing House offers a number of services that can help your organization manage ACH risk.
Universal Payment Identification Code (UPIC) is a unique account identifier issued by financial institutions that allows organizations to receive electronic payments without divulging confidential banking information. Read More
OFAC Screening Service is the industry’s only centralized database for screening cross-border ACH transactions safely, securely and cost-effectively.
Fraud Detection Services (ODFI and RDFI) identifies patterns of misuse of the ACH system and provide proactive and reactive warnings of suspicious activity.
Credit and Debit Origination Controls limits exposure to settlement, systemic and operational risk.
Contact us for more information about our comprehensive ACH risk management services.