ATTENTION ONLINE CREDIT UNIONS
Paywatch (Payveris Fraud Prevention Solution) is now FREE to all credit unions using Payveris Bill Pay!
When launching the Paywatch Fraud Monitoring service, the SettleMINT team will review the Paywatch rules with you and help customize them for your credit union. Once your credit union is live, if a transaction fails one of these rules, it will trigger an alert for your credit union to review the transaction to determine if it should be processed or cancelled.
Additional benefits of PayWatch include:
- Fully designed and supported by Payveris (not a separate 3rd party bolt-on).
- PayWatch performed by your staff using the PASS administrative support tool.
- Fraud transaction auditing is run every 15 minutes, with alerts immediately available for staff to review and decision accordingly.
- Online alerts included for staff to easily monitor and flag today’s and previous alerts.
- PayWatch works across supported Payveris products, including electronic Bill Pay, Checks, and P2P. All electronic payees are OFAC scanned.
Not yet using Paywatch? Join us for an informational webinar on Wednesday, February 3rd from 7:00 AM – 7:30 AM PT.
Or, contact SettleMINT EFT and one of our team members will be happy to work with you to set up Paywatch and create a solution that will help protect both you and your members from fraudsters!