Articles

17

Posted on August 17, 2009

 

Would anyone in their right mind attempt to drive a car blindfolded? Well, the answer would be an emphatic "No" because of the dire consequences. So, why do so many banks operate their ACH and check systems completely in the dark? Surely the potential consequences of such actions could be just as dire.

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22

Posted on May 22, 2009

As non-recurring ACH transactions increase, the risk of network violations and fraud increase as well. ACH debit transactions have increased 15.7 percent since last year and continue to grow. In 2006, the top 25 ACH originators' debits totaled more than $6.3 billion.

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15

Posted on May 15, 2009

Technology leader enlists the nation’s preeminent public relations firm for the financial industry

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27

Posted on June 27, 2008

Many automated clearing house tranasactions are being originated by financial companies that have no automated fraud detection system in place.

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07

Posted on May 07, 2008

This funding will accelerate the adoption of Laru's ACH Clarity and ACH FileFox products as the standard for managing risk, fraud and compliance

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01

Posted on May 01, 2008

Laru Corp., a provider of software applications for ACH risk and compliance management, has launched a Web-based version of its transaction risk-monitoring application.

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08

Posted on March 08, 2008

Best Practices, Payment Processing, Gaining Clarity (March 2008, p42)

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21

Posted on February 21, 2008

to reduce its risk exposure, Fremont Bank needed technology that would quickly generate automated reports explaining what had been processed via ACH, what had been returned and what steps the bank needed to take to correct the (more…)

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01

Posted on November 01, 2007

Laru Corp's new ACH Clarity product offers financial institutions a comprehensive system to identify, resolve and prevent ACH fraud and compliance… (read more on page 103)

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30

Posted on October 30, 2007

ACH Clarity, which runs as a complementary platform to Fremont's core ACH processing system, monitors incoming and outgoing ACH traffic among participating financial institutions (more…)

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