ANOMALY DETECTION

Give your customers peace-of-mind that transactions are being monitored for unusual activity.  PayLOGICS will automatically monitor transactions in real-time and alert you to suspicious activity and allow personnel to decision suspect transactions.  Your auditors will also appreciate the extra attention you give to your payment channels through PayLOGICS.

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​ACH Anomaly Detection

 

• Detect ACH variances in:

  • Expected time period for submission

  • Expected effective date

  • Batch total

  • Batch count

  • Transaction amount

  • Change in transaction ABA

  • Account number change

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Wire Anomaly Detection

• Detect Wire variances in:

  • Wire Amount

  • New Receiver

  • New Beneficiary

  • Wires going to a foreign country

  • Time of day

  • Wire values