Exposure Scan Use Cases
Increase bank exposure limits
Export the Exposure Scan as a Risk Assessment to share with a bank partner
Save time
Leverage tangible cost saving recommendations to save
Comply with NACHA rules
Prevent failures and maintain an excellent client experience across all payment offerings
Mitigate Risk
Introduce custom business rules to monitor for credit or fraudulent activity
Just how easy is it?
Align on Goals
Whether you’re looking to mitigate payment risks, save time triaging payments, increase bank exposure limits or complywith NACHA rules, we’re here to help. Aligning on priorities allows our team of experts to curate results that can provide maximum impact for your business.
Secure Data Upload
Share historical transaction information spanning at least 6 months including successful payments and payment failures such as Bank returns data in a few clicks. Learn about how we protect your data with enterprise-grade security here.
Access Recommendations
You’ll be provided with a detailed report highlighting risk within your portfolio, cost savings opportunities, personalized recommendations and tools to better manage risk and unleash faster payments.
Sample Report Scan Components
Industry Benchmark
Assess threats within your payment portfolio around cyber-crime, administrative failures and funding risk. Understand how your institution compares to the NACHA industry average.
Exportable Risk Assessment
Fewer payment failures means a better relationship with your ODFI. View suggestions to improve your banking relationship or let us connect you with one of our participating bank partners.
Complete Third-Party ACH Audit
Stay ahead of upcoming NACHA rules to complete a Risk Assessment including review of existing exposure limit and return activity across multiple settlement dates.
Failure Remediation Plan
Learn Tips to prevent failures while maintaining an ideal client experience. Targeted recommendations for tools, rules, and workflow changes to meet your goals.
