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Assesment Simplified

The Risk Assistant tool was built to assist financial institutions with the complex and ongoing task of completing risk assessments for each of their online banking products. This tool is designed to assist with the latest FFIEC guidance –Supplement to Authentication in an Internet Banking Environment.


Products covered by the risk assistant:

  • Personal online banking

  • Business online banking with ACH/Wire

  • Mobile banking

  • Business mobile banking

  • Business deposit capture

  • Consumer deposit capture

  • Mobile deposit capture

  • Branch deposit capture

  • Lockbox

  • Online bill pay

  • Business online bill pay

 
  • eStatements

  • Positive Pay

  • Person-to-person payments (p2p payments)

  • A2A transfers

  • Telephone banking

  • Online applications

Plus: ACH operations risk assessment required by NACHA, Wire Transfers for back office operations, and a comprehensive Social Media risk assessment.