ACHeck21 to Offer Duplicate and Fraud Detection as Services using CONIX Solutions

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ACHeck21 will host CONIX Systems’ solutions to extend duplicate and fraud detection services to financial institutions and payment processors.

“Our addition of the CONIX solutions levels the playing field for many institutions by providing affordable solutions and making it possible for them to be up and running in a much shorter timeframe.”

ACHeck21 will complement its existing financial service offerings with the following products from CONIX:

  • Dupe Detective® provides Day 1 duplicate detection and real-time inquiry capability.
  • Fraud Detective® provides Day 1 identification and real-time inquiry of unusual account behaviors, such as those typically associated with kiting, account takeover, and other fraudulent activity.

These products will enable ACHeck21’s clients to avoid monetary losses and protect their customer relationships. The advantages for financial institutions and payment processors of running the CONIX Dupe Detective and Fraud Detective products as an ACHeck21-hosted solution rather than in-house solutions include:

  • Low cost of entry     
  • Minimal installation effort
  • Short setup/onboarding time    
  • Reduced maintenance & upgrade costs
  • Predictable monthly costs    
  • Trimmed payment operations staffing
  • Ease of scaling for volume fluctuations    
  • Reduced business continuity costs
  • Elimination of hardware costs    
  • Opportunity to redeploy resources to strategic projects

Both ACHeck21 and CONIX have long-standing reputations for providing quality products and services to the financial industry.

“Our addition of the CONIX solutions levels the playing field for many institutions by providing affordable solutions and making it possible for them to be up and running in a much shorter timeframe,” says Sam Ackley, ACHeck21 CEO. “CONIX is a great partner, and this agreement exemplifies the dedication of both of our companies to providing much-needed, cost-effective solutions to the industry.”

Mike Charles, CONIX CEO, adds, “We’re very excited to work with ACHeck21. For some time now, we’ve envisioned our products being deployed as fee-based services to those institutions that might not be able to justify an in-house implementation. Teaming up with ACHeck21 to provide early detection of fraud and duplicates will help organizations across the industry take advantage of the opportunities of remote and mobile deposit while minimizing the risks.”

About ACHeck21
DCS Holdings Group, LLC d/b/a ACHeck21® ( is a leader in providing the most advanced hosted technology in the ACH and check processing industry. ACHeck21 combines ACH and Check21 payment technology into a single cloud-based work flow and offers our banks and processors access to ACH and Check21 services through the Internet without the installation of software or hardware. The ACHeck21 technology has evolved over the past 11 years and today provides a premiere hosted ACH and Check21 solution. Contact or call us at 866-632-5415 to learn more or get started today.

About CONIX Systems, Inc.
CONIX ( is a leader in providing payment processing software and related services to the financial services industry. CONIX Systems’ Detective Suite™ consists of enterprise risk management solutions that help financial institutions intercept and dispose of disruptive and costly payment anomalies, as well as assess customer risk for RDC, mobile and other payment options. Founded in 1992, the company is headquartered in Townshend, Vermont with offices throughout the United States. For more information about CONIX Systems and its products, contact us at (800) 332-1861 or

Media Contacts:
Sam Ackley

CONIX Systems, Inc.
Tina Ward

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