“Third-Party Risk Intelligence (TPRI) for ODFIs”
Thursday, June 28th | 2:00 PM CDT
Join us and ePayResources™ for a session on how regulatory compliance for Same-Day ACH, Beneficial Ownership and soon, Real Time Payments, is driving the need for automated monitoring, additional customer information, and deeper insights that drive action.
In this Webinar, we introduce Third-Party Risk Intelligence (TPRI), how it enhances originator and third-party due diligence, provides ongoing monitoring, and provides key data and insights with easy-to-understand analysis.
We also share how TPRI helps ODFIs vet and monitor the financial viability of their key originators, plays a key role in helping to acquire new originators in under-served markets, and how data sources and monitoring can help to identify and verify beneficial ownership.