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ACH Compliance
& Risk Management.
Simplified.

ATI streamlines your ACH data, delivering comprehensive reporting and analytics to support your compliance and risk management needs.

Stay Compliant

Reduce Costs

Grow Revenue

Risk Score (5)-2

Banks, Credit Unions and Fintechs

prefer Affirmative.

We support a wide variety of organizations, from Nacha Top 50 originators,

community banks, credit unions, Payments companies, and FinTechs.

Start with a Strong Foundation

Siloed systems and technology providers spread your ACH data across multiple platforms, making it harder to manage risk, ensure regulatory compliance, and respond to threats effectively.

With ATI, you can bring clarity and confidence to your Treasury Compliance Program. 

  • Connect and Unify ACH Data Across Systems
  • Aggregate Activity at Enterprise, Customer, and Account Levels
  • Enhance ACH Analytics with ATI's Industry Benchmarking Insights

Ask us how our direct connection with the FED can get you up and running in as little as 30 days.

Risk Score-1
Risk Score (1)-2

Harness the Power of AI in Your Treasury Services Program

Managing the multiple dimensions of your ACH Risk requires a unified, proactive approach. With ATI Analytics, you can actively respond to your organization's ever-evolving risks. Take your program to the next level with: 

  • Industry-Level Attributes and Data Sources
  • Predictive Risk Modeling
  • Enterprise Behavioral Risk Alerts

Let us show you how ATI can help your organization harness the power of AI to enhance your Treasury Services Program.

The Process

1-Jan-23-2025-06-12-30-8497-PM
Introductory Call

It all begins with a simple conversation. Share your challenges, ask questions, and discover how we can help solve your ACH risk and compliance needs. 

1 (1)
Clarify & Prioritize

Through a collaborative approach, we'll provide a personalized solution and step-by-step plan, empowering you to take control of your Treasury Services Program. 

1 (2)
Implement & Refine

Onboard with a little to no-lift IT implementation. We’ll guide you every step of the way, ensuring you experience the confidence you deserve.

1 (5)

Trusted Partners

  • 3-3
    Macha
  • 4
    NEACH
  • 5
    ePay
  • 6
    WesPay
  • 7
    Epcor
  • 8
    Nacha
  • 9
    Payments First
  • 1-2
    Payment Advisory Resource
  • 2-2
    Southern Financial Exchange
1 (3)

Don't Just Take Our Word For It

"ATI has been a true partner to both the Bank and our clients. We adore the team and appreciate the depth of knowledge and level of dedication they have to our clients. We can pick up the phone at any time and speak to someone we trust for guidance or support. The entire team at ATI goes above and beyond to make sure their clients are happy and well supported."

Maria C. McDaniels
Managing Director Specialty Banking & Deposit Operations
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Up for a conversation?