Risk Management

Introducing ePayAdvisors – Risk Management, Compliance, and Consulting from Trusted Payments Experts.  Our team of accredited payments experts has over 150 years of combined industry experience!  

For more information, contact Pam Rodriguez, AAP, CIA, CISA, President & CEO at 1-800-681-4224 x1107 or email rodriguezp@eastpayadvisors.com to request a quote or book an engagement.

Risk Management Services offered by EAS

Expanded Scope ACH Audit for FIs  
ACH Audit for Third-Party Senders    
ACH Audit for Third-Party Service Providers  
ACH Risk Assessment  
RDC Risk Assessment  
Wire Transfer Risk Assessments    
Cash Management Strategy       
Service Agreement Review    
RDC Audit    
Wire Transfer Audit