Consultative payments risk and compliance services from the ePayAdvisors experts provide fast, thorough results that help safeguard your institution!

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Consulting Services

Originator Compliance Review

We offer an in-depth review of a select number of Originators and review their compliance with Nacha Operating Rules and your ACH Origination Agreement.

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Operational Process Analysis

We analyze the efficiency and soundness of your daily operations for the processing of ACH, Mobile Deposit, Remote Deposit Capture, and Wire payments.

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Payments Systems Strategy

We offer multiple paths of strategic guidance and output to inform, align, and facilitate decision making and next steps across your enterprise.

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Audits

Compliance Services:
Audits

ACH

We review your compliance with the Nacha Operating Rules, 31 C.F.R. Part 210 (Federal Government payments), Regs CC & E, and OFAC screening requirements.

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Merchant RDC

We test the quality of your internal controls and your compliance with laws and regulations, management policies, procedures, and limits, with a risk-based focus.

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Wire

We examine your funds transfer operations, policies, and procedures to verify the effectiveness of controls and identify opportunities for improvement in accordance with FFIEC guidance. 

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Third Party

We review your compliance with the legal framework outlined in the Nacha Operating Rules & Guidelines as they relate to sound business practices for Originators, Third-Party Senders, and Third-Party Service Providers.

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RTP

We review your compliance with The Clearing House (TCH) RTP Participant Rules and the RTP Operating Rules.

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Risk
Assessments

Compliance Services:
Risk Assessment

ACH

We assess your controls across the ACH delivery channel based on OCC ACH Risk Management Guidance, including credit risk exposure, high-risk activities, and more.

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Merchant RDC

We take a critical eye to your Merchant RDC risk management practices to ensure they reflect an understanding of FFIEC guidance requirements.  

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Mobile Deposit Capture

We evaluate your controls across the Mobile Deposit Capture delivery channel and recommend methods to further reduce your risk. 

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Wire

We scrutinize your existing Wire Transfer monitoring and controls to ensure they support risk avoidance and mitigation in accordance with FFIEC guidance. 

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Third Party

We assess your controls across the ACH delivery channel as they relate to sound risk management practices for the specific roles of Originators, Third-Party Senders, and Third-Party Service Providers.

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RTP

Coming soon!

 

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