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Affirmative Platform

ACH & Payments Compliance and Risk Management. 

Affirmative enables ACH and Payments data into audit-ready reporting, predictive risk analytics, and proactive fraud defense. So you can stay compliant, manage risk, and grow with confidence. 

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Your Compliance & Risk Partner

Centralized reporting, continuous originator monitoring, analytics-powered fraud prevention, and smarter limit management. All-purpose-built for financial institutions to strengthen treasury services, reduce risk, and stay audit-ready with confidence.

Limit Management

Set smarter credit and debit limits with utilization trends, peer benchmarking, and analytics-driven recommendations—supporting client growth without unnecessary exposure.
 
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Reg Compliance Hero

Regulatory Compliance

Replace spreadsheet chaos with centralized ACH reporting, automated dashboards, and audit-ready outputs aligned to Nacha, OCC, and FFIEC.
 
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Proactive Fraud Prevention

Move beyond Day-1 checks with AI risk scoring that predicts fraud up to 60 days ahead, pairing foresight with anomaly detection.
 
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Originator Management

Shift from annual box-checking to continuous, risk-based oversight. Improve annual reviews, set up alerts on thresholds, and unlock dashboards that cut review time from hours to minutes.
 
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How It Works

Centralized Data & Reporting

Aggregate payments data into one view. Replace manual pulls with ready-to-use dashboards.

Continuous Monitoring

Track originator activity, returns, and limit utilization. Alert teams as thresholds are reached. 

Predictive Analytics

Analytics-driven and machine learning risk scoring highlights high-risk originators and flags anomalous transactions before losses occur.

Outcomes That Matter

  • Confidence in Nacha and regulatory compliance
  • Reduced fraud and credit exposure with predictive insights
  • Faster reviews and fewer spreadsheets for your teams
  • Safe growth through smarter limits and originator oversight
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Ready to Make Compliance Easier?

See how Affirmative centralizes reporting, strengthens risk oversight, and helps you prepare for audits, without a heavy IT lift. 

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