Real-time ACH Fraud Prevention
Use Dwolla and Sift to prevent fraud and grow revenue
Sift’s global network of data and custom machine learning models give you unparalleled accuracy, so you can effectively balance fraud prevention and customer experience.
With Sift, you can make automated decisions in real time to recognize fraud risks and reduce overall operational costs.
Research: Comparing ACH Fraud Rates to Cards
The ACH Network is secure for businesses. After examining U.S. payment fraud data from 2012-2016, a study by the Federal Reserve showed the total number of fraudulent ACH transactions decreased while fraudulent card activity grew in both volume and activity.
According to the report, ACH payments had the lowest fraud rate, by value, among the payment types with just 1.3% of fraudulent ACH transactions in 2015.
3 Steps to better ACH fraud management
Step 1:
Create your Sift Account
Start by signing up for a Sift Account and obtaining your API key.
Step 2:
Flip the Switch
Go to your Dwolla Dashboard Integrations page and toggle Sift on.
Step 3:
Start fighting fraud
Enter your API key, and start making real-time decisions about fraud.
Let’s Get Started
Ready to transform your business with Digital Trust & Safety? Set up your account with Sift today.