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
GBG Digital Risk Management & Intelligence Platform enables effective fraud risk detection across the customer journey, from onboarding to transaction. Integrating seamlessly with your core banking system, our Digital Risk Management & Intelligence Platform detects and prevents financial crimes effectively, without interrupting your customer onboarding or transaction experience. The platform lets you keep up with complex and evolving frauds using machine learning, advanced risk assessment capabilities, and intelligence. Approach financial crime prevention holistically by monitoring customer accounts from onboarding to transaction, detecting anomalies and potential risks with machine learning and advanced intelligence. Enable frictionless risk assessment and decisioning without interrupting the customer onboarding or transaction experiences by leveraging efficient and advanced fuzzy match algorithms.
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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
Companies in search of a solution to detect and prevent fraud risk
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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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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 InformationGBG Plc
Founded: 1989
United Kingdom
www.gbgplc.com/apac/products/digital-risk-management-intelligence-platform/
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Integrations
No info available.
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Integrations
No info available.
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