Our Partners


ePayAdvisors teams up with partners to provide our clients with access to some of the finest solutions, products, and experts in the payments industry. If you would like a Referral to one (or multiple!) Partners, please complete the Request for Partner Referral form here. If you would like more information on becoming a Trusted Partner yourself, please contact Aisha Hall, Director, Payments Risk & Compliance at (800) 475-0585 ext. 1603 or email ahall@epayadvisors.com.


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, 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.

   

Argos Risk ® specializes in Third-Party Risk Intelligence (TPRI) for ACH compliance (KYC, KYCC and TPPP’s) and risk management. In today’s environment, you need to know your customers, vendors and prospects. Business health can deteriorate overnight, so the sooner you know about a change, the better. That’s why we provide Argos Risk®, a cloud-based analytics service for Third-Party Risk Intelligence and automated ACH/RDC risk management. It delivers fast, actionable information that helps you understand and manage the business and financial health of your entire ACH network. Score and track ACH/RDC risk, understand peak risk exposure and set appropriate limits. Forecast the business health of customers and get automated alerts when something changes. Argos Risk: there’s nothing easier or more affordable for ACH/RDC compliance and risk management.

Check out their video: T
hird-Party Risk Intelligence for ODFIs

 


 


 

 

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 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™.