Company profile: ACH Alert
1.1 - Company Overview
Company description
- Provider of comprehensive ACH and Wire risk management solutions for financial institutions, including Positive Pay to detect and prevent ACH and check fraud, automated ACH Returns and Notifications of Change, EDI translation of remittance information, and real-time ACH Origination Verification with alerts and anomaly detection for secure monitoring and approval.
Products and services
- ACH Origination Verification (real-time): Enhances security using real-time alerts and anomaly detection to protect against unauthorized ACH transactions, allowing secure monitoring and approval by designated users
- ACH Returns & Notifications of Change (automated): Automates notification for returned ACH transactions or incorrect payment details, enabling prompt responses and updates so users can make necessary adjustments to payment records
- Positive Pay (bank-grade): Detects and prevents ACH and check fraud by letting commercial accounts monitor transactions against check issuance files and ACH criteria, flagging mismatches before posting
Key contacts
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Financial details
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1.2 - Competitors and similar companies to ACH Alert
GoHenry
HQ: United Kingdom
Website
- Description: Provider of a kids money management app and customizable debit card for 6 to 18-year-olds, combining web and mobile apps with parental controls. Offers real-time spending limits and monitoring, automatic allowance, chore incentives, savings goals, and in-app financial education through Money Missions with videos and quizzes, giving young people hands-on experience in earning, saving, and spending responsibly within a safe environment.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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LogPay
HQ: Germany
Website
- Description: Provider of payment and financial services, including Charge&Fuel Card for refueling, charging and washing across Europe; payment services for public transport and multimodal platforms serving 300+ transport associations with transaction processing, risk management and customer support; Home Charging Service for fleet reimbursement; LOGPAY Card 4U for tax-free employee benefits in Germany; and factoring for immediate liquidity.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full LogPay company profile →
Boost
HQ: United States
Website
- Description: Provider of B2B payment solutions and technology to optimize commercial card payments and acceptance, making migration from paper-based to electronic seamless. Offers Dynamic Boost real-time decisioning, Boost Intercept virtual card automation, Boost Vault secure card storage, virtual cards, enhanced reporting, and ERP integration.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Boost company profile →
Kubra
HQ: Canada
Website
- Description: Provider of customer experience management solutions for businesses and utilities, including billing and payments, alerts and preference management, AI solutions, mobile apps, and utility mapping. Offerings include EZ-PAY, EBPP, document print and mail, outage communications, account management, and interactive maps to deliver and maintain customer satisfaction and engagement.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Kubra company profile →
Corpay
HQ: United States
Website
- Description: Provider of an integrated payment network and supplier engagement platform helping companies optimize payments, improve operational efficiency, reduce costs, and generate revenue through card rebates and network discounts.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Corpay company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for ACH Alert
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to ACH Alert
2.2 - Growth funds investing in similar companies to ACH Alert
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4 - Top valuation comps for ACH Alert
4.2 - Public trading comparable groups for ACH Alert
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