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Other Consulting Services

Due Diligence Reviews.

  • ACH Origination
    Sometimes a full audit of your ACH origination processes is not quite what’s needed; but a review of the processes, procedures and security controls for the origination process would be beneficial. We can help ensure your operations area is getting it right.
  • Payment Process
    Contract with The Clearing House Payments Authority (TCHPA) to assess the current state of your existing electronic payments process and evaluate potential alternatives and best practices for improving controls and mitigating risk. This service includes a review of written policies and procedures, payment process flow, contract and agreements and contingency plans.