ePayAdvisors™ is a wholly-owned subsidiary of ePayResources™, one of the nation’s -largest Regional Payments Associations. ePayAdvisors™ provides payments risk management, compliance, and consulting services to financial institutions and businesses throughout the U.S. Visit http://www.epayadvisors.com for more information. Follow us on Twitter at @ePayAdvisors_.
The Payments Innovation Alliance (also known as “The Alliance”) brings together diverse, global stakeholders to support payments innovation, collaboration, and results through discussion, debate, education, networking, and special projects that support the ACH Network and the payments industry worldwide.
WesPay is a membership-based payments association focused on regulatory compliance, risk management and operational sound practices across various payments channels. We provide timely and critical information related to changes in payments-related rules and regulatory guidance, education, and preparation for industry accreditations, audit and advisory services and publication sales.
Argos Risk® specializes in Third-Party Risk Intelligence (TPRI) for ACH compliance (KYC, KYCC and TPPP’s) and risk management. In today’s environment, you need to know your customers, vendors and prospects. Business health can deteriorate overnight, so the sooner you know about a change, the better. That’s why we provide Argos Risk®, a cloud-based analytics service for Third-Party Risk Intelligence and automated ACH/RDC risk management. It delivers fast, actionable information that helps you understand and manage the business and financial health of your entire ACH network. Score and track ACH/RDC risk, understand peak risk exposure and set appropriate limits. Forecast the business health of customers and get automated alerts when something changes.
G2 Web Services is a Verisk Analytics Company (NASDAQ: VRSK) and a leading global provider of merchant risk management solutions, including due diligence, compliance and fraud protection. Clients representing over half of merchant outlets globally use G2’s solutions to identify bad actors and keep them out of the payment system. Banks, processors and their partners use G2’s data, tools and expertise to perform better due diligence and monitoring so they can grow their portfolios while taking on acceptable
TransCard’s mission is to build and service a world-class technology platform that supports innovative payment solutions across multiple markets.
TransCard’s SaaS based funds disbursement & management platform called Paynuver, takes regulatory, time and cost burdens off payers while providing payees with secure, self-service options to receive their money.