ACA Compliance Group Adds Payment and Fraud Risk Assessment Service

ACA Compliance Group (“ACA”) announced today the availability of its new payment and fraud risk assessment (“PFRA”) offering, which is designed to help firms identify and remediate vulnerabilities within payment flows in order to reduce the risk of costly fraud issues.

About ACA’s PFRA Offering

ACA’s PFRA offering helps your firm better understand payment flow and fraud risk mitigation opportunities. Our solution provides end-to-end policy-aligned reviews of all your firm’s cash movements to identify potential fraud risk throughout the payment lifecycle. We perform evidence-based procedure reviews across your firm to help mitigate risks during subscription, drawdown, redemptions, staff, and vendor payments.

Our tailored service offering is customized for each payment type to provide an accurate assessment of possible risks. Assessments also include identity and access management, payment limits and cash control best practices for your electronic banking channels.

ACA’s team of highly experienced subject matter experts continuously monitor various sources to identify new fraud trends before they impact your firm. Our team includes specialists in payment fraud, cybersecurity, and technology risk from various industries, including investment management, banking, and healthcare.

Click here for further information about ACA Aponix cybersecurity, privacy and risk solutions. 

For Further Information

ACA - U.S.
Krissy Kennedy, Managing Director of Marketing
acamarketing@acaglobal.com 
 

ACA - Europe
Gobnait Will, Senior Marketing Manager
gobnait.will@acaglobal.com 
 +44 (0) 7825 943522