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ACH Analytics

What challenge is your Financial Institution facing?


  • Limit Tracking
  • Return Rate Tracking by Both NACHA Methods
  • Third Party Transaction Monitoring
  • NACHA Rules Compliance
  • Originator Review
  • Automatic Report Generation and Distribution
  • “Volume Metrics” by Industry Class Code


  • Real Time Anomaly Detection
  • Duplicate File Check
  • OFAC Check
  • Risk Exposure Monitoring
  • Keyword Detection
  • Out-of-Calendar Pattern Detection


  • Create, Verify & Correct ACH Format Errors including IAT
  • File Creation in Disaster Recovery Scenarios
  • NACHA File Format Verification
  • Transaction Research
  • Advanced File Operations – Format Conversion, Splitting & Merging
  • Add Custom Rules
  • Create Returns and Reversals

See what Laru
can do for your business.

Request a Demo

Our Blog

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Laru Solution Tips

Our product development and support team want you to know about some of the many tips and features Laru’s... Read more

Published: 03/19/19
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Dynamic Due Diligence Requirements for ODFIs

During the past ten years bank regulatory agencies have been issuing guidelines on steps financial institutions need to take... Read more

Published: 02/02/19
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Risk Management Automation

Laru’s product and support team want to spend a day with customers and FI’s in a one-on-one setting... Read more

Published: 01/02/19

Pricing for ACH Services in a Same-Day ACH Environment

Recently the Members of NACHA approved ACH rule changes that will result in ODFIs having the option of providing... Read more

Published: 12/02/18
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Credit Card Scam: Protect your customers from losing their security codes.

Every credit and debit card has a three- or four-digit printed security code for added protection from criminals charging... Read more

Published: 11/02/18
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Notes from the field – Why is excitement about Same Day ACH muted?

At the last few conferences including NACHA 2015, Elliott and I have been on panels and have made presentations... Read more

Published: 04/19/18