Services


Payments Audit and Risk Assessment


         

ACH Audit and Risk Assessment


ACH Compliance Audit for Financial Institutions
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ACH Compliance Audit for Third-Party Senders & Third-Party Service Providers
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ACH Risk Assessment for Financial Institutions
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ACH Third-Party Sender/Service Provider Risk Assessment
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Check Audit and Risk Assessment


Single Services:

Remote Deposit Capture Merchant Risk Assessments

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 to learn more.

Mobile Deposit Risk Assessment
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Branch Risk Assessment
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ATM Risk Assessment
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Bundled Services:

Remote Deposit Capture Merchant Services Audit and Risk Assessment

 

Wire Audit and Risk Assessment


Single Service: 

Wire Transfer Risk Assessment 
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to learn more. 

Bundled Services: 

Wire Transfer Audit and Risk Assessment

Click here to learn more about Wire Transfer Audit.  Click here to learn more about Wire Transfer Risk Assessment.  


 

Payments Consulting


         

Payments Systems Risk Management


ACH Policy and Procedures

Customer Onboarding Review

Mergers and Acquisitions

New Product Implementation



Click here to request a proposal for any of our Payments Consulting Services.  
 

Operational Process Analysis


ACH Operations

Mobile Deposit Operations

Remote Deposit Capture Operations

Wire Operations

 

Payments Systems Strategy


Strategic Planning

Treasury Management Strategy

Same Day ACH Readiness Assessment

Same Day ACH Implementation Services