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AFFIRMATIVE + NEACH PAYMENTS GROUP

Keeping up with the ever-changing landscape of ACH Risk is a constant challenge.

ACH Risk Manager™ offers your organization an advanced risk platform to manage the multiple dimensions of your ACH Risk Program from a single solution.

Transform your ACH Risk Program into an automated and proactive program to meet those ever-evolving challenges.

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Trusted Partners

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    Macha
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    NEACH
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    ePay
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    WesPay
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    Epcor
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    Nacha
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    Payments First
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    Payment Advisory Resource
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    Southern Financial Exchange

ACH Compliance and Risk Management, Simplified.

Still dealing with fragmented data and manual processes for your ACH risk management? 
 

ACH Risk Manager™ offers your organization an advanced risk platform to manage the multiple dimensions of your ACH Risk Program from a single solution.

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Big Picture on Your Third-Party and Originator Risk.

Risk Rating your accounts historically has been a mixture of business logic or leveraging of ratings from applications not specifically designed to assess ACH Risk. We can do better.

Use AI to risk rate your accounts using our proprietary risk modeling trained daily on over 500,000 active Originators. Segment your portfolio by the likelihood of Returns activity so you can proactively: 

  • Identify High-Risk Accounts
  • Manage Funding and Funds Availability Limits
  • Identify Additional Fee Income Opportunities

Stay Audit Ready & Ahead of Regulation Changes.

Simplify compliance by centralizing and monitoring ACH activity across your enterprise. Set custom controls, automate return rate monitoring, and get instant compliance evidence—all in one place.

Centralize and correlate your ACH data and unlock on-demand enterprise visibility: 

  • Nacha Compliance with Real-time Visibility
  • Return Rate and Limit Exception Monitoring
  • Streamlined Customer Periodic Reviews
  • Comprehensive Third-Party Risk Management

 

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Don't Just Take Our Word For It

 

"It’s honestly been one of the best implementation experiences we’ve had here at the bank. I look forward to a long partnership between ATI and Avidia Bank!"

James Middleton, Assistant Vice President & Manager, Payments Risk

The Process

 

  • INTRODUCTORY CALL

    It all begins with a simple conversation. Share your challenges, ask questions, and discover how we can help solve your Payments risk and compliance needs. 

  • CLARIFY + PRIORTIZE

    Through a collaborative approach, we'll provide a personalized solution and step-by-step place, empowering you to take control of your Payments program. 

  • IMPLEMENT + REFINE

    With a little to no lift IT implementation, we'll have your institution up and running quickly. We’ll guide you every step of the way, ensuring you experience the confidence you deserve.

Talk to Our Experts

Lead your organization to new heights with ATI’s ACH Intelligence—centralize data, master compliance, and simplify risk.

Tell us a bit about yourself to get started. 

  Email us at sales@affirmativeusa.com