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What is Centrix Exact/TMS?

Every year, check fraud results in substantial financial losses, totaling billions, which affects businesses and banks of varying sizes. Moreover, the increasing volume of ACH payment transactions has escalated the potential for ACH fraud. This form of white-collar crime is now a pressing issue not just for large banks, but also poses significant risks to smaller businesses. To address this escalating threat, financial institutions must prioritize the implementation of positive pay and ACH monitoring as core elements of their business banking services. Exact/TMS provides an all-encompassing transaction management solution that combines check positive pay with payee verification, ACH positive pay, and thorough account reconciliation, giving financial institutions a powerful tool for fraud prevention that meets the transaction management needs of corporate clients. In addition, automated notifications inform clients whenever there are exception items, along with email alerts concerning ACH activities, which ensures that proactive communication and security measures are firmly established. This comprehensive strategy not only improves fraud detection capabilities but also bolsters the level of trust that clients place in their financial institutions, ultimately fostering stronger relationships. Such efforts are crucial in building a resilient financial environment in the face of evolving threats.

What is Abrigo?

Our Advisory Services team is composed of seasoned professionals, including former C-suite executives from the banking sector, specialists in credit and risk, accountants, bank examiners, and BSA officers. With firsthand experience in similar roles, we are well-equipped to tackle the unique challenges your institution may encounter. Whether your priorities lie in managing portfolio risks, ensuring CECL compliance, addressing BSA/AML concerns, preventing fraud, or optimizing Asset/Liability management and deposit pricing, our knowledgeable team is committed to providing support in these vital areas. Working together, we can guide your institution towards enhanced profitability and sustainable growth. By collaborating with us, you gain a partner ready to help you navigate the intricate financial environment and achieve your organizational goals.

Media

Media

Integrations Supported

Integrations Supported

BAM+
Encapture

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars

Training Options

Not specified

Company Facts

Organization Name

Centrix Solutions

Date Founded

2002

Company Location

Australia

Company Website

www.centrixsolutions.com/products/tms/

Company Facts

Organization Name

Abrigo

Date Founded

1998

Company Location

United States

Company Website

www.abrigo.com

Categories and Features

Check Fraud

Not specified

Expense Report

Not specified

Categories and Features

Check Fraud

Not specified

Commercial Loan

Not specified

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