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Compliance & Consulting

Giving you confidence in your payments systems, operations, and risk management.

In the payments space, regulatory compliance is an advantage.

PaymentsFirst Advisory Resource (PAR) is a team of certified experts providing compliance and consulting services tailored to help financial institutions and organizations in the payments space achieve their annual goals.

PAR’s certified team of advisors takes the complexity out of the payments rules and regulations, delivering expert guidance tailored to your institution’s unique situation. We don’t just close compliance gaps—we help you uncover opportunities to improve operational efficiency and security.

PAR leverages its proprietary software, Automated Risk Tool (ART), to streamline the information consolidation process and to evaluate and generate reports related to rules compliance audits. A former Federal Reserve regulator endorsed the results as “extremely thorough, detailed, and comprehensive, providing clients, regardless of size or complexity, professional products that meet or even exceed industry expectations.”
Tony DaSilva, AAP, CISA.

"My first experience with [PAR] was exceptionally pleasant. I was truly impressed by the seamless process - everything from the ease of use to the time saved in gathering documents. The communication with the auditor was clear and efficient. Overall, it was a smooth and time-saving experience."
Amy Weizenicker, VP - Support Services, Crossbridge Community Bank

Audits & Risk Assessments

PAR can perform your required annual ACH audit, recommended ACH risk assessment, or conduct a review of your e-banking, RDC, RTP, or wire transfers.

ACH

ACH

Online Banking

E-BANKING
ONLINE BANKING

RDC

REMOTE DEPOSIT CAPTURE (RDC)

RTP

REAL TIME PAYMENTS (RTP)

Wire Transfer

WIRE TRANSFERS

Compliance Consulting

If you need guidance through a complex situation, help launching a new payment service, or new training, call our team of payments experts.

Expert Guidance

EXPERT
GUIDANCE

Compliance

RISK MANAGEMENT
& COMPLIANCE

Process Optimization

PROCESS
OPTIMIZATION

Operational Efficiency

OPERATIONAL EFFICIENCY

Custom Training

CUSTOMIZED
TRAINING

Ready to speak to a payments specialist?

Connect with a PAR team member by filling out our contact form and we will reach out to you soon.

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