Industry Associates

Affirmative simplifies ACH Compliance and Risk Management. We streamline and unlock ACH data, delivering comprehensive reporting and analytics to support compliance and risk management needs. We serve banks, credit unions, fintechs, and third-party processors nationwide. Our solutions help our customers stay compliant, reduce losses, and grow revenue.

Anders helps banks and credit unions manage risk, strengthen compliance and prepare for evolving regulatory expectations. Services include compliance reviews, loan review, credit risk, internal controls, audit, tax and advisory support—all backed by deep banking industry experience.

Avalara, Inc. (NYSE: AVLR) is a leading provider of cloud-based tax compliance solutions. Avalara delivers solutions for global transaction taxes, including sales and use, VAT, GST, excise, communications, lodging, and other indirect tax types, that are designed to help businesses achieve and maintain compliance. Our vision is to be the global cloud compliance platform.

One hundred percent of our client base consists of credit unions, credit union service organizations (CUSO's) and other credit union related companies. As your trusted financial partner, we are committed to providing personalized service and tailored solutions to help your credit union thrive.

Assessing and empowering Originator/TPS compliance with the Nacha Rules and Guidelines, including the Fraud Monitoring Rule, Reg E, and other pertinent regulations, via an automated platform that delivers a risk management program to the customer.  Preventing fraud and empowering the ODFI with audit-ready records that demonstrate ODFI responsibility under the Nacha Rules.

Neovera’s Information Security and Compliance assessments for highly regulated industries offer clients an in-depth selection of Independent testing and audit solutions that complement our managed security programs. Expertise and experience are at the core of our services. Our Security Validation team brings decades of relevant experience in the areas they are testing, ensuring you get thorough and accurate results and recommendations.

Payroll Plus provides full-service payroll processing and related employer services, including payroll calculation and processing, direct deposit and ACH services, payroll tax filing and payments, employee and employer reporting, and payroll compliance support.

SRA Consulting LLC (“SRA”) was founded in 2008 by veteran bankers and former regulators to enhance the safety and soundness of the U.S. Banking Industry.  Today, SRA Consulting LLC offers governance, risk, and control products and services, as well as fractional support to financial institutions, focusing on compliance, credit, deposit operations, payments, and enterprise risk management.