Company Information

Get to know ACH Alert

Founded in 2007, ACH Alert is a financial technology company specializing in electronic payment security. The company developed innovative, automated solutions to help financial institutions mitigate the risks associated with ACH (Automated Clearing House) and wire transfer fraud. Their core mission is to empower banks and credit unions with tools to detect and stop unauthorized transactions in real-time, protecting both the institution and their commercial clients. In February 2022, ACH Alert was acquired by Finzly, a modern banking technology provider, and now operates as a distinct product line within the Finzly ecosystem, continuing to offer its specialized fraud prevention services.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Financial Payment

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ACH Alert

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.