PayWatch

Indus Risk Management Products are Powered By  

A powerful automated EFT monitoring module which reduces ACH and wire transfer fraud. PayWatch alerts you for transactions attacked by phishing, fishing, malware, fraudulent ACH debits or social engineering. It also prevents dangerous transactions from phone, web or other high-risk channels—plus transactions involving new accounts. To protect wire transfers, Pay Watch analyzes past averages and frequencies, and evaluates risky payments and transaction characteristics.

Key Features:

• Alerts for out-of-band transactions from phishing, malware, fraudulent
• ACH debits or social engineering
• Prevention of dangerous ACH transactions from high-risk channels
• (e.g., phone or web) or those involving new accounts
• Review of past averages and frequencies for wire transfer amounts
• Evaluation of risky wire transfer payments and transaction characteristics
• Identify deposit transactions for kiting