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

For financial institutions and organizations operating in the payments space, regulatory compliance is an advantage. 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.

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.

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Consulting Services

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

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Publications

PAR offers valuable publications and helpful resources, providing guidance to follow rules and regulations for your financial institution or organization.

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Endorsed by Payments Regulators

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.

Thank You to Our Partners

Argos Risk

Shazam

PaymentsFirst

Open Payment Network