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Product Page - Industry Insights #2024-02: Introducing FedDetect Anomaly Notification
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Industry Insights #2024-02: Introducing FedDetect Anomaly Notification
$350.00 USD

Recording Date(s): March 14, 2024

Cost in Education Club tokens: 2 tokens

Speaker(s): Della Tate, Program Director, FRFS Retail Product Management

Length: 50 minutes

Description: The FedDetect Anomaly Notification for FedACH® Services was launched in January 2024 and is already providing hundreds of enrolled financial institutions with another layer of fraud detection and alerting tools. Discover the benefits: Identify atypical activity for the current day using baselines established for your financial institution’s historical activity or by comparing your ACH transactions to industry rules. Receive timely notifications when anomalies are detected, allowing you to address concerns. Adhere to Nacha Rules around Notifications of Change and help avoid future Rules violations, contributing to overall efficiencies within the ACH Network. Avoid overdraft situations by monitoring same-day activity at the final same-day deadline.

Continuing Education Credits: 
1.0 AAP/APRP CECs

Additional Information:
  • Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file.  Each PDF will contain a link to view the purchased webinar(s).  Access to the recorded webinar(s) is limited to 60 days following the purchase.
  • UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.





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Tags: ACH, Fraud, Risk