Affirmative Technologies - About the company
Affirmative Technologies is a funded company based in Palm Harbor (United States), founded in 1998. It operates as an ACH and Payments compliance and risk management solutions provider. The company has 16 active competitors, including 3 that have exited. Its top competitors include companies like SafetyPay, SmartClixx and Transpay.
Company Details
ACH and Payments compliance and risk management solutions provider. They streamline ACH and Payments data, delivering comprehensive reporting and analytics to support compliance and risk management needs. They offer solutions for originator management, regulatory compliance, limit management, proactive fraud prevention, and NACHA compliance. They support various organizations, including banks, credit unions, third-party processors, payments companies, and FinTechs. Their platform connects and unifies payments data across systems, aggregating activity at enterprise, customer, and account levels. They enhance ACH and Payments analytics with industry benchmarking insights. They leverage AI for treasury services programs, offering industry-level attributes, data sources, predictive risk modeling, and enterprise behavioral risk alerts. They offer a SaaS platform for proactive risk management and regulatory adherence.
- Website
- www.affirmativeusa.com/
- Phone Number
- +1 **********
Key Metrics
Founded Year
1998
Location
Palm Harbor, United States
Stage
Funding Raised
Investors
Ranked
7th among 16 active competitors
Employee Count
21 as on May 31, 2026
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Affirmative Technologies's funding and investors
Affirmative Technologies is a funded company. Affirmative Technologies has 1 institutional investor.
View details of Affirmative Technologies's funding rounds and investors
Affirmative Technologies' founders and board of directors
Founder? Claim ProfileAffirmative Technologies' employee count trend
Affirmative Technologies has 21 employees as of May 26. Here is Affirmative Technologies's employee count trend over the years:
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Affirmative Technologies's Competitors and alternates
Top competitors of Affirmative Technologies include SafetyPay, SmartClixx and Transpay. Here is the list of Top 10 competitors of Affirmative Technologies, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | SafetyPay 2006, Miami Beach (United States), Acquired | Online payment solution for making international purchases | $32.8M | 45/100 | |
2nd | SmartClixx 2001, Deerfield Beach (United States), Acquired | Direct debit payment solutions | - | - | 29/100 |
3rd | Transpay 1999, New York City (United States), Unfunded | Cross border mass payout service provider | - | - | 28/100 |
4th | Green.Money 2015, Cumming (United States), Unfunded | Provider of payment processing solutions for businesses | - | - | 28/100 |
5th | Piedmont Payment Services 2008, Columbus (United States), Unfunded | Direct debit payment solutions | - | - | 27/100 |
6th | Actum Processing 2011, Austin (United States), Unfunded | Secure, reliable ACH payment processing solutions for diverse industries | - | - | 26/100 |
7th | Affirmative Technologies 1998, Palm Harbor (United States), Funding Raised | ACH and Payments compliance and risk management solutions provider | - | 26/100 | |
8th | Secure Payment System 1996, San Diego (United States), Acquired | POS transaction processing and ACH check processing solutions for SMEs | - | - | 26/100 |
9th | CADON Capital 2012, Fort Worth (United States), Unfunded | Direct debit payment solutions | - | - | 23/100 |
10th | VeriCheck 1989, Atlanta (United States), Unfunded | ACH-based payment acceptance solutions | - | - | 23/100 |
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Affirmative Technologies's Investments and acquisitions
Affirmative Technologies has made no investments or acquisitions yet.
Reports related to Affirmative Technologies
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