NICE Actimize Xceed ACH RDFI
The patented technology of Xceed ACH-RDFI automatically monitors all credit and debit transactions to detect suspicious or unusual payments.
Overview
The patented technology of Xceed ACH-RDFI automatically monitors all credit and debit transactions to detect suspicious or unusual payments.
Financial institutions can protect customers and members against unauthorized debits, detect tax fraud, with minimal impact on operations, and improve client trust and loyalty.
Features:
• AI and behavioral analytics fraud detection
• Targeted risk scoring per Standard Entry Class (SEC) code
• Actionable alerts within minutes
• Rich context for every alert
• Visibility into P2P, bill pay, and so forth
• Tax fraud detection
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