Improve ACH Risk Management in 3 steps

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If you’re interested in leveraging Sift Science risk scoring within the Dwolla Platform, reach out or log into your  Dashboard and navigate to Accounts, then to Integrations. After setup, you’ll be up and running with large-scale machine learning to provide risk management and prevent fraud.

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Financial institutions play an important role in our network.

Dwolla, Inc. is an agent of Veridian Credit Union and Compass Bank and all funds associated with your account in our network are held in pooled accounts at Veridian Credit Union and Compass Bank. These funds are not eligible for individual insurance, including FDIC insurance and may not be eligible for share insurance by the National Credit Union Share Insurance Fund. Dwolla, Inc. is the operator of a software platform that communicates user instructions for funds transfers to Veridian Credit Union and Compass Bank.