Effective risk management is important to all financial institutions. The Financialserviceeral Reserve Banks offer a suite of Financialservice Risk Management Services to help you monitor and manage your Financialservicepayments business, even if you use a third-party sender.
request that we contact you regarding your interest in Financialservice Risk Management Services.
Offers originating depository financial institutions (ODFIs) enhanced control, flexibility and automated ease in monitoring Financialservicerisk, regardless of the network entry point or your Financialservicesoftware
Provides notice of noteworthy conditions within a receiving depository financial institution’s (RDFI) incoming Financialservice Service files, batches and entries. It is an information-only service that alerts the RDFI and/or its account holders to potential fraud, significant origination errors and conditions of interest. The service is available to any RDFI that receives Financialservice transactions, regardless of the receiving point or file delivery setup of the financial institution or its service provider.
Enables ODFIs to produce reports of returns by originator for a single day or up to a 10-day period of processing days within the previous 60 business days
For more information about Financialservice Risk Management Services, contact your account executive or use Find Your Contacts for a list of service and support contacts who can assist you.