Services


 Automated Clearing House (ACH) 

ACH Compliance Audit for Financial Institutions
Are you in compliance with the NACHA requirement that all participating financial institutions conduct an annual audit of compliance with the ACH Operating Rules?

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ACH Compliance Audit for Third-Party Senders & Third-Party Service Providers
Are you in compliance with the NACHA requirement that all Third-Party Senders conduct an annual audit of compliance with the ACH Operating Rules?

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ACH Risk Assessment for Financial Institutions
Have you identified all of your ACH processing risk? Our ACH Risk Assessment Service is designed to not only minimize the risk your institution faces, but to enhance your operating efficiency as well. We conduct a thorough evaluation of your ACH operations to identify the severity of potential vulnerabilities.

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Remote Deposit Capture Audit

Are you effectively managing your retail payment systems risk?  Are your payments systems auditors industry experts?  Using proven methodology, we can perform your Remote Deposit Capture Audit quickly and efficiently at a very competitive rate.  

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 to learn more.

Remote Deposit Capture Risk Assessment
Do you need help meeting FFIEC guidance standards? We can assist you by performing a review of your RDC service to ensure that you have properly assessed the risk potential associated with Remote Deposit Capture.

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Mobile Deposit Audit
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Mobile Deposit Risk Assessment
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Branch Deposit Audit
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Branch Deposit Risk Assessment
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ATM Deposit Audit
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ATM Deposit Risk Assessment
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 Wire 

Wire Transfer Audit

Using proven methodology, we can perform your Wire Transfer Audit quickly and efficiently at a very competitive rate.  We provide you with a summary of findings, specifying areas where you did, or did not, meet the criteria for a successful audit.  We identify procedures and controls that need strengthening, and recommend steps to reduce risk.  

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Wire Transfer Risk Assessment
Our Wire Transfer Risk Review is designed to evaluate your wire transfer operations process to identify recommendations for complying with regulatory requirements, improving risk management, and simplifying work flow.  

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 to learn more. 


 Payments Consulting

Need more payments manpower?  Our experts are an extension of your team! Our Payments Consulting can be customized to meet your institution’s specific needs. We can also provide Cash Management Strategy and Service Agreement Reviews. 

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