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