ACH Audits & Risk Assessments

Strengthen your ACH operations in compliance, risk controls, and efficiency. Allow your trusted SFE advisors to conduct your annual ACH Audit and recommended Risk Assessment.

Find the details of service you will receive by expanding the sections below. You can also find additional compliance services for financial institutions for thorough reviews of your RDC, Wire Transfer, and Real-Time Payments processes.

When you bundle services or schedule your compliance services to be completed before July 1st, you are eligible for rate discounts. 

REQUEST FOR PROPOSAL

Financial Institutions

Originator Compliance Review

Third-Party Senders

Third-Party Service Providers