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Digital Identity, Security & Online Fraud

ACH Alert, Columbus Community Bank partner for fraud prevention services

Friday 20 July 2012 | 09:32 AM CET

Fraud detection services provider ACH Alert has entered an agreement with financial institution Columbus Community Bank to provide the latter’s customers with fraud prevention services.

The fraud prevention services include transaction level protection for commercial and individual customers, identification of trading partners and payment recipients. Columbus Community Bank is set to implement ACH Alert's fraud protection services in the fall of 2012.

ACH Alert provides fraud detection services to financial institutions ranging from community banks to large financial institutions. In recent news, ACH Alert has entered an agreement with ProfitStars, a division of technology and payment processing services provider Jack Henry & Associates.
 

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