Real-Time Payments Risk Assessment

Evaluation of RTP operations, policies, procedures, processes, and an examination of your established risk controls

What the RTP Risk Assessment includes:

1. Pre-assessment checklists
2. Thorough assessment of RTP activities and risk management program
3. Written RTP Risk Assessment Report, including recommendations for improvement
4. Review of agreements
5. Opening and exit meetings
6. Access to assessor for questions

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

REQUEST FOR PROPOSAL