FedDetect Anomaly Notification for FedACH Services offers a variety of ways to help financial institutions quickly address potential fraud and improve operational efficiency. This service notifies subscribed users via email when it detects anomalous FedACH activity and is available at no additional cost to institutions that already have access to the FedLine Web® or FedLine Advantage® Solution.
Join 1,500+ institutions already using FedDetect Anomaly Notification
After enabling notifications via the FedLine Web or FedLine Advantage Solution, your institution can:
- New: Access reporting with transaction-level details and historical data with download capabilities for all global use cases: Notification of Change (NOC) monitoring, same-day debit large-dollar variance, micro-entry forward monitoring and micro-entry return monitoring
- Identify atypical activity for the current day using baselines established for your financial institution’s historical activity or by comparing ACH transactions to industry rules
- Enable multiple and/or individual RTNs within your account family
Sign up today
- Learn more about FedDetect Anomaly Notification
- Review the FedDetect Anomaly Notification Service Guide within FedLine® Home Training
- Contact your relationship manager or the Support Center if you have any questions
