ACH Risk ManagerAffirmative
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GBG Instinct HubGBG Plc
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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
Instinct Hub is an application fraud and compliance risk management platform that helps you prevent financial crimes when onboarding customers for new services across channels. With the evolving nature of cyber and financial crimes, your approach to fraud prevention needs to be agile and proactive. Instinct Hub helps you stay updated and detect onboarding fraud effectively by using adaptive machine learning and additional risk assessment capabilities. Identify potential fraudulent attempts by uncovering imperceptible risk indicators and anomalies, leveraging adaptive analytics, alternative intelligence, and ongoing account monitoring across the customer journey. Strengthen fraud detection and decisioning by layering additional intelligence derived from phone, email, IP, device, or behavioral risk assessment capabilities via the intelligence center. Our platform is designed for fast and scalable solution deployment to support your financial crime strategies and business needs.
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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
Enterprises searching for a solution to manage and prevent financial crimes
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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/fraud-risk-management-platform/
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Integrations
No info available.
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Integrations
No info available.
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