Empowering our members
to be informed, compliant,
and competitive in payments.

Empowering our members
to be informed, compliant,
and competitive in payments.

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Payments Compliance Services & Consulting

Audit, Consulting, Risk Assessment, and Third-Party services from
ePayAdvisors provide fast, thorough results
that help safeguard your institution...

Consulting Services

  • Originator Compliance Review
  • Operational Process Analysis
  • Payments Systems Strategy

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Compliance Services

  • ACH Audit and Risk Assessment
  • Check Audit and Risk Assessment
  • Wire Transfer Audit and Risk Assessment
  • Third Party Services, RTP, and RDC

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