Risk Assessments

 View Only
  • 1.  Faster Payment Risk Assessments

    Posted 04-22-2021 04:37 PM
    WIth the new payment channel and faster options, Zelle, RTP, and upcoming FedNow. What needs to be looked at that is unique to those payment options when conducting the risk assessment?


  • 2.  RE: Faster Payment Risk Assessments

    This message was posted by a user wishing to remain anonymous
    Posted 04-22-2021 05:33 PM
    This message was posted by a user wishing to remain anonymous

    ​I can't provide an answer to your question, but I am also curious if there are other unique aspects that should be looked at related to this product offering? My institution is currently investigating PayCenter/Zelle and we're following our normal processes for due diligence related to hosted solutions.