Manage digital ACH credit and debit payment risk with Nivelo’s real time and adaptive threat detection technology.
Designed to Protect Digital Payments
Avoid payment fraud and Cyber Threats
Real-time risk alerts notifying you when a transaction carries a heightened risk of failure
Shrink fees and penalties from ACH Returns
Prevent payment failures before they happen by identifying transaction risk ahead of origination
Reduce balance sheet risk for frontend payments
Send transactions with low credit-risk straight through with added confidence
Increase the speed of funds availability
Hyper-boost transactions reviewed as safe for speedier or same day delivery
Scorer Engine Features
Execute successful transactions with confidence
Designed API-first to integrate into your Payment origination system within hours or leverage our NACHA file uploader.
Each transaction flagged for further review has a clear explanation and action based on NSF, admin or risk of fraud.
24/7 Risk Detection
Ongoing account information and payment detail verification for added protection on each executed transaction.
Triage risky transactions with self service workflows automated across HR admins and Employees.
Custom Rules + Alerts
Control how and when you are notified of risky transactions. Customize Email and SMS alerts to alert HR admins and Employees directly.
NACHA Information Security Compliant
Account numbers and other personally identifiable information are obfuscated on our UI, encrypted and never leave our infrastructure.
See how Nivelo’s Scorer Engine is helping institutions like yours
Reduce risk of NSF failure when collecting funds with real time verification on each transaction.
Ensure active employees are paid on time, without failure every pay cycle.