Risk & Compliance

Reduce business risk one solution at a time

By working closely with our customers, we’ve gained a greater understanding of your needs and expectations.

This has enabled us not only to create some of the most innovative solutions in the world, but the safest ones too. .

So whether you’re looking for payment processing, clearing and settlement or remittance processing , you can be safe in the knowledge that if you partner with us, you’ll be proceeding – and processing – with the most compliant solutions in the marketplace.

Key features and Business benefits

• We know every business is different – that’s why our solution suite is highly configurable and can be focused to your specific needs.


• But regardless of the industry or geographic location you’re in, there are some common functions across all our products and solutions that help reduce business risk.


• Our products and solutions can help you :
  • Reduce business risk by creating a secure and simple operating environment.
  • Detect and prevent fraud and reduce the risk of fraudulent checks being processed.
  • Ensure storage of payment images and data is fully compliant with regulatory reporting and retention rules.
  • Regulate deposit amounts and frequency and control financial limits and thresholds to assist with risk management.
  • Provide a secure operating environment with automated failover and business process continuity.
  • Improve automated reporting by providing comprehensive audit trails, consolidated and specific reports and comprehensive management reports.
  • Improve regulatory compliance, such as meeting Payment Card Industry (PCI) requirements.
  • Ensure check processing is compliant with national and international truncation standards.