FraudMAP ACH is an anomaly detection solution purpose built for the ACH payments channel. It uniquely uses behavioral analytics to transparently monitor every ACH origination file and automatically identify the suspicious or unexpected batches, transactions, or modified line items. Financial institutions use FraudMAP ACH to find fraudulent ACH batches and payments very quickly in very large batch files without manual reviews and with very few false positives.
Submitting entirely new origination files that look like they come from the victim's computer
Inserting fraudulent payments into existing batch files
Modifying payees and amounts within existing line items