ACH Risk Manager

ACH Risk Manager

Affirmative
+
+

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About

ACH Risk Manager™ offers cutting-edge tools for monitoring and managing ACH activities tailored to meet the unique needs of financial institutions. The system centralizes ACH data with intuitive reporting, real-time validation of originated files, and customizable functionality at the originator level. Key features include: + Compliance Automation: Nacha compliance, return rate monitoring, and on-demand audit evidence. + Advanced Risk Modeling: AI-driven account risk ratings, high-risk originator detection, and liquidity management. + Rapid Implementation: Go live in just 30 days with minimal IT effort.

About

AI-driven technology enables financial institutions to fully automate their risk and compliance processes. Continuity is a RegTech solution that automates risk, compliance, vendor and performance management for the financial services industry. It integrates the mandated processes of risk and compliance to boost performance. By combining regulatory expertise with cloud technology, Continuity reduces your regulatory burden and mitigates risk at a fraction of the cost. Hundreds of financial institutions across the United States benefit from our solution. Continuity’s enterprise risk management (ERM) technology, compliance, vendor, and performance management systems are tailored to meet the specific needs of banks, credit unions, mortgage companies and financial technology firms of all sizes. A robust platform that’s built for flexibility and efficiency.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banks, Credit Unions, Third- Party Processors, FinTechs

Audience

Financial institutions that see the value in automating and integrating all aspects of their mandated processes

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Affirmative
Founded: 1998
United States
www.affirmativeusa.com

Company Information

Mitratech
Founded: 2008
United States
mitratech.com/products/continuity/

Alternatives

Alternatives

Predict360

Predict360

360factors
D&B Risk Analytics

D&B Risk Analytics

Dun & Bradstreet
Confluence

Confluence

Confluence Technologies

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim ACH Risk Manager and update features and information
Claim ACH Risk Manager and update features and information
Claim Mitratech Continuity and update features and information
Claim Mitratech Continuity and update features and information