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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FedNow®

Is your organization ready? Let us perform an operational analysis to get you started in instant payments on the right foot.

 

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 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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