Minimize fraud exposure across your SMB portfolio by offering your clients built-in protection with every Finli transaction.
Minimize fraud exposure across your SMB portfolio by offering your clients built-in protection with every Finli transaction.
Your clients stay protected without needing to adopt new tools or workflows, so you reduce risk without adding operational burden.
Every Finli transaction includes payer verification, real-time monitoring, and anomaly detection—so fraud is caught before funds move.
With new Nacha rules taking effect in 2026, FIs must take a leading role in monitoring and detecting fraudulent ACH activity.
Your clients stay protected without needing to adopt new tools or workflows, so you reduce risk without adding operational burden.
Every Finli transaction includes payer verification, real-time monitoring, and anomaly detection—so fraud is caught before funds move.
With new Nacha rules taking effect in 2026, FIs must take a leading role in monitoring and detecting fraudulent ACH activity.
With Finli, your FI can…
With Finli, your FI can…