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Risk & Compliance

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

Contact Us to Schedule Risk and Compliance Services

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

Customized Consulting

PaymentsFirst offers customized consulting on emerging payments topics. Our experts will design a program that fits your specific needs. Contact us to find out about creating a highly customized and effective program. Topics might include, new product/ service launch, conversions, policy/procedure development, payments strategy, to name a few.

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