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.