ACH Risk ManagerAffirmative
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Related Products
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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.
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About
Corlytics is a global leader in regulatory risk intelligence, helping financial institutions, regulators, and advisors manage compliance through data-driven insights. Headquartered in Dublin, Ireland, with offices in London, New York City, Boston, and Sydney, the company provides regulatory monitoring, taxonomy mapping, and advisory services to streamline compliance processes. By combining legal and regulatory expertise with advanced data analytics, Corlytics delivers actionable intelligence that enables organizations to navigate complex regulatory landscapes efficiently. With a strong focus on innovation, Corlytics continues to develop cutting-edge solutions that support financial firms in mitigating risk and ensuring regulatory compliance.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Banks, Credit Unions, Third- Party Processors, FinTechs
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Audience
Financial institutions, regulators, compliance professionals, and legal advisors seeking data-driven regulatory risk intelligence to navigate complex compliance requirements efficiently
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationAffirmative
Founded: 1998
United States
www.affirmativeusa.com
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Company InformationCorlytics
Founded: 2013
Ireland
www.corlytics.com
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Categories |
Categories |
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Compliance Features
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
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Integrations
Solidatus
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