RDC Risk Assessment

RDC Risk Assessment

Other Services

Helping You Assess Risk and Avoid Loss

Today’s market requires cross-channel risk evaluation. We can no longer isolate payments systems from one another; the digitization of payments has fueled an omnichannel impact on risk management.

NEACH Payments Group, with its team of experienced and accredited payments professionals, can help. Our comprehensive, cross-channel assessments help to identify vulnerabilities and establish priorities in addressing them before they become a problem. Regular risk assessments do more than just minimize risk; they enhance operational efficiencies and impact the bottom line.

Our process is efficient and effective, and our results are what keep our clients coming back year after year. 

Services

RDC Risk Assessment – Our nationally accredited check experts help you assess your Remote Deposit Capture (RDC) service and identify ways to mitigate risk and ensure FFIEC compliance. During the assessment process, our experienced team:

  • Reviews customer and vendor agreements and training procedures for operations staff and customers
  • Assesses your institution's due diligence process for onboarding customers and vendors
  • Exposes vulnerabilities and recommends changes you can make to avoid loss and reduce risk.

Our Team

Sandy Ortins, AAP, APRP, NCP

Sandy Ortins, AAP, APRP, NCP

Advisor

Serves as the Senior Vice President of Operations for NEACH and Advisor of its subsidiary, NEACH Payments Group

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“NPG is a very important resource for…audits, risk assessments, consulting work, and what goes on beyond that. NPG knows our financial institutions—and the marketplace that they compete in.”
Steve Roy, President and CEO, Tricorp Federal Credit Union

 

News

Apr - 22

The RTP Business Committee has approved changes to the RTP Operating Rules and Participation Rules.

These changes will become effective April 18, 2022. Value Limit Increase Operating Rule II.C.2 is amended to increase the value limit for a RTP Payment from... Read More

Sep - 21

NPG's Sean Carter to Speak at Fall Commercial Services Forum

Join NEACH Payments Group’s Sean Carter at the COCC Fall Commercial Services Forum for a presentation on Modernization of Payments: What does it mean for Your End-Users. Read More

Mar - 21

NEACH Payments Group and Greg Nanigian and Associates, Inc. Partner to Offer Professional Development Training

Workshops to be based on the DiSC and Sandler models of behavioral assessment and geared to the financial industry.

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