Our Partners - Fraud Mitigation and Risk Management Tools

Advanced Fraud Solutions logo
Advanced Fraud Solutions has been a trusted leader in providing fraud mitigation tools to the financial institution market for nearly a decade. Our products address a wide range of needs that the financial institution has, including check fraud, card fraud, and online banking fraud.

Advanced Fraud Solutions is committed to providing cutting-edge technology and unparalleled service, combining customer feedback with our trusted fraud prevention knowledge in order to build innovative products, and improve upon our established market solutions. Today, we have over 500 financial institutions nationwide utilizing a wide variety of fraud prevention tools, yet still subscribing to the idea that sharing high-risk information is the best approach to fighting fraud. 



Affirmative Technologies logo
Affirmative Technologies, delivers innovative ACH solutions to streamline operational processes while mitigating and identifying risks as they are occurring. Providing robust and comprehensive risk tools for financial institutions and third-party processors to proactively prevent consumer and commercial fraud.  ACHRiskManager™ is rapidly deployed and is easy for financial institutions to incorporate into their current operations. ACHInsight™ is a powerful business intelligence reporting tool that may be used in conjunction with ACHRiskManager™ or deployed as a stand-alone offering. The exception reporting and return transaction detail following NACHA and FFIEC guidelines, exceeds the on-going demands from both a regulator and Board perspective.



EFT BOP, LLC (Back Office Processing) is an ACH outsourcing firm which specializes in performing all the backroom operations and technology for ACH processing on behalf of ODFI Banks or Third Party Processors. 

Compliance services and ACH processing/Reporting Services we will provide to:

    • Build compliance program, including executive and board reporting, and all the necessary policy and procedure documentation
    • Train and support your sales team
    • Provide analysis, due diligence, and comprehensive reviews of your TPPs and their merchants
    • ACH and return item management, including reporting and red flag research and resolution support
    • Support for audits and any regulatory investigations

Laru Technologies logo
Laru Technologies is a trusted and reliable bank security solutions provider. Our primary focus is detecting fraud and managing risk associated with electronic bank payments and transactions (ACH, wire, etc.). We are dedicated to continuously elevating our solutions through innovation, commitment to quality, and superior customer service.

The Laru Solution Suite identifies, resolves, and prevents fraud and network violations while it monitors and manages the risk for both originating and receiving depositary financial institutions. Only Laru scrutinizes every transaction, preventing unauthorized fund transfers, account takeovers, payment fraud, malware, and data breaches. Since 2004, Laru has been giving customers nationwide A Promise Of Security™.

 NICE Actimize Logo NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.


Headquartered in Birmingham, Ala., NXTsoft focuses on secure data-centric offerings that help companies secure, connect and optimize data. The company’s Omni platform is focused on solutions for financial institutions, while the ThreatAdvice platform provides cybersecurity solutions for companies and organizations of all types. For more information visit www.nxtsoft.com, email info@nxtsoft.com or call 1-800-915-3381.