Risk Services

Fraud Reduction Meetings


A networking resource for professionals to discuss matters affecting bank security or potential losses due to fraudulent activity. Meetings are free for members, and held regularly, in various cities throughout the year.

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ePay Financial Crimes Symposium


Conferences in various locations in our territory, featuring law enforcement, financial institutions, and corporate perspectives. Gain insights into security issues, criminal activity, and the latest in fighting fraud.

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ePayAdvisors Risk Management and Compliance Services


ePayAdvisors, a wholly-owned subsidiary of ePayResources,provides payments-related industry risk management, compliance, and consulting business solutions to financial institutions and businesses throughout the U.S..


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Over the past years, financial crimes have continued to attack financial institutions of all sizes. In response to this, ePayResources' Risk Management programs have rapidly grown to accommodate our members' concerns.

We understand that you're dedicated to stopping fraudulent activity and minimizing crime-related risk, and so are we. Our staff works diligently to provide customized programs and training designed to prevent, resolve, and minimize crime-related losses. We also have extensive support from law enforcement at local, regional, state, and federal levels, to ensure timely communication among program participants and law enforcement agencies.

Our programs help prevent financial losses!