Corporate Regulation and Fraud Prevention Tools

Tuesday, April 9, 2013 | 2:15 - 3:30 PM

You don't want to miss this session at WACHA Payments - see what tools the industry experts suggest.

Rajiv Donde, President of Laru Technologies will be one of the expert industry panelists exploring specific tools and practices to identify and prevent ACH fraud.

While at WACHA be sure to stop by the Laru Technologies booth meet Mr. Donde and see the industry's leading ACH/Wire fraud protection tools Vision, Clarity, and FileFox. Laru's complete ACH Risk Management Solutions not only quarantines unusual transactions, but also tracks NACHA rule compliance, provides operational, board, and audit reporting, adding consistency and accuracy to your analytical and reporting capabilities. Laru's solutions analyze behavior of originators and traps anomalous transactions at the point of fund transfer as recommended by the FFIEC.