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Did You Know?

Same Day ACH emphasizes the need for Day 1 detection
of duplicates and fraud
. The expedited settlement of funds between banks and the required passing of credits to customers necessitates the retrieval
of funds when duplicates and fraud are detected next day. The retrieval of paid funds is more complicated and expensive than withholding funds when the exception is caught same day. Funds reversals also exposes the RDFI
to adversely impacting their customer relationships. Learn More.

CONIX's Dupe Detective® and Fraud Detective® solutions are now available as cloud‑based services hosted by ACHeck21. Lower entry and ongoing costs, as well as shorter startup time, are just a few of the advantages of running these products as hosted services. Learn More.

Our industry‑leading Dupe Detective product now interfaces with IBM’s Financial
Transaction Manager (FTM) for detection and resolution of duplicate payments.
Learn more.

While some national and regional U.S. banks have implemented solutions to address the increase in dupes and fraud, cost‑effective solutions have simply not been available to many community banks, check cashers, and other niche payment processors. Our Detective Suite™ solutions enable service providers to target this untapped market. Learn more about the SaaS capabilities of our products.


CONIX safeguards banks and their customers

by providing the solutions needed to quickly detect
and resolve payment anomalies in a
rapidly evolving payments landscape.