Secure ACH File Transfer Program

Confidential Financial Data: ACH☼SecureFile™ is a server based secure file transfer program used to exchange and temporarily store ACH files in a highly encrypted form. Do any of the following apply to your financial institution?

• Is your financial institution supporting unreliable dial-in ACH file transfers?
• Is your financial institution accepting un-encrypted ACH files by email?
• Are Auditors raising ACH file transfer security questions?
• Is your financial institution considering accepting ACH files via the Internet?

Fact: The FDIC and the OCC have stated that confidential financial data should be:

• Encrypted when sent over public networks such as the Internet
• Encrypted when stored on publicly accessible computer systems
• Tracked in a log file that can be used for audit purposes including activity to/from individual IP addresses

ACH☼SECUREFILE - Reducing Risks

ACH files contain confidential information and therefore must be transmitted in the most secure method available. ACH☼SecureFile™ will deliver the following:

• Encrypted Transfer – Files transferred to and from ACH☼SecureFile™ are automatically encrypted using 128 BIT SSL encryptions, and re-encrypted at 256 BIT prior to being saved at the Server.
• Encrypted Storage – ACH☼SecureFile™ stores files using robust AES encryption, the new Federal security standard. Unfortunately, WEB and FTP servers, even secure ones, may store files “in the clear” where they can be read, copied, altered, or deleted.
• Audit Trail – ACH☼SecureFile™ automatically keeps a complete detailed audit trail recommended by the OCC of every action and file movement that it processes.

ACH☼SECUREFILE - Ease of Use

• Upload Wizard – ACH☼SecureFile™ includes a free add-on for Internet Explorer, making uploading ACH files faster and easier.
• File Transfer Confirmation – Clients sending ACH files to ACH☼SecureFile™ receive immediate confirmation of files uploaded successfully.
• File Arrival Notification – ACH☼SecureFile™ includes an option that automatically sends an email notification to designated individuals whenever files arrive.
• Client Support – Web Browsers, Any SSL-capable browser, No applets or plug-ins needed. Secure FTP Clients; Any FTP client supporting one or more FTP over SSL modes. API Clients; UNIX API Perl modules or Windows API Windows COM component.