Risk & Compliance Services

Have you scheduled your required annual audit and risk assessments?

Today’s regulatory requirements and escalated fraud make your payments audits and risk assessments more important than ever before. It is important to have your payments audits and risk assessments performed on an annual basis.

You can build a risk management package to match your needs with our Risk & Compliance services. For a proposal or to move forward with scheduling, please complete our online Compliance Services Request Form and a PaymentsFirst team member will contact you.

For more information, please call PaymentsFirst at 1-866-993-3753 or send an email to riskandcompliance@paymentsfirst.org

Contact Us to Schedule Risk and Compliance Services. 

Compliance Services Request Form

Tip: Schedule early to ensure availability, efficient preparation time and to avoid additional charges.

ACH Audit Certification Form

PaymentsFirst promotes growth and secure use of electronic payments through providing resources and support to identify and control risk and ensure rule and regulatory compliance for the benefit of the payments network.