
GrailPay
Advanced Risk Tools & Accelerated Bank Payments
GrailPay's embedded machine-learning risk analytics infrastructure safeguards ACH payments, so you can move money faster, safely.
Grailpay offers a flexible and modern approach to settlement risk. We are an alternative to legacy consortia bank data and pure open banking services, providing:
• Superior accuracy and precision on Account & Routing validation (>90% US DDA account coverage)
• Tailored transaction confidence scores to reduce returns & failed payments
• Whitelabel ACH processing or NACHA file facilitation and creation
• Guaranteed ACH for instant settlement & indemnity on failure
USE Case
Onboarding
DATA SEGMENT
Identification
Sub-Category
Open Banking
KYC
Risk Assessment Tools
MADE BY
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