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InterceptEFT specializes in processing electronic transactions. Since 1993, InterceptEFT has provided fast, accurate electronic transaction services to more than 71,000 companies. Our premium services, features, detailed reporting and flexibility set us apart.
Behind the scenes of an electronic transaction, multiple financial institutions, including the Federal Reserve Bank, form a complex network to ensure the movement of funds. InterceptEFT seamlessly manages the transactions, to ensure your funds reach their intended destination.
With the constantly changing environment of electronic payments, InterceptEFT is uniquely situated to manage your electronic payments through advanced BSA/AML and risk mitigation metrics. This enables our customers to safely and securely transmit electronic data.
Some quick facts about InterceptEFT:
- We conduct a multitude of internal and external system checks and balances, in addition to audits and reviews to ensure your data remains safe and secure.
- We stay current with all ACH and payment card rules, standards and procedures.
- We are members of multiple industry trade groups including NACHA, the Payments Innovation Alliance, and more.
Flexible: Integrate our services with your existing software, systems.
Secure: Complete transactions securely through our continuous risk and network monitoring.
Convenient: Process transactions outside of business hours with our late cut-offs and Sunday processing.
InterceptEFT will streamline your electronic transactions so you can accomplishmore and stressless.