About ACH Alert
ACH Alert is a company based in Ooltewah (United States) founded in 2007 was acquired by Alkami in October 2020.. ACH Alert offers products and services including Digital Banking Solutions and Positive Pay & ACH Reporting. ACH Alert operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Entrust and Megvii, among others.
- Headquarter Ooltewah, United States
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Alkami Technology, Inc.
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Products & Services of ACH Alert
ACH Alert offers a comprehensive portfolio of products and services, including Digital Banking Solutions and Positive Pay & ACH Reporting. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Platform for retail and business banking services.
Service to detect and prevent transaction fraud.
Funding Insights of ACH Alert
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in ACH Alert
ACH Alert has secured backing from 1 investor. Prominent investors backing the company include Alkami. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Platform offering digital banking software suite for banks and credit unions
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Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by ACH Alert
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - ACH Alert
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Ach Alert Comparisons
Competitors of ACH Alert
ACH Alert operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Entrust and Megvii, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Provider of digital identity management solutions
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| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Ach Alert
Frequently Asked Questions about ACH Alert
When was ACH Alert founded?
ACH Alert was founded in 2007.
Where is ACH Alert located?
ACH Alert is headquartered in Ooltewah, United States. It is registered at Ooltewah, Tennessee, United States.
Who is the current CEO of ACH Alert?
Deborah Peace is the current CEO of ACH Alert.
What does ACH Alert do?
ACH Alert was founded in 2007 and is based in Ooltewah, United States. Fraud detection services for the payments sector are offered to banks and credit unions. Losses from account takeover are prevented, and compliance with FFIEC guidelines is supported. Bio-Wire is utilized to address wire fraud, while PRO-CHEX automates billing processes. Operations focus on enhancing security in financial transactions.
Who are the top competitors of ACH Alert?
ACH Alert's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does ACH Alert offer?
ACH Alert offers Digital Banking Solutions and Positive Pay & ACH Reporting.
Who are ACH Alert's investors?
ACH Alert has 1 investor. Key investors include Alkami.