Wespay Advisors’ clients have the peace-of-mind knowing that their Payments Audits are comprehensive, precise, current, and completed by an independent organization with a reputation for excellence. Our Payments Audits are designed to identify existing and potential issues and provide mitigation advice based upon over a decade of experience performing these services for hundreds of clients each year. Our team of certified payments professionals excel at customizing our services to meet each client’s unique combination of complexity, size, and payments expertise.
Payment audits are conducted to ensure compliance with specific payment channels rules and or regulations. The primary purpose of an audit is to compare the controls required by rules or regulations to those stated in the participants’ policies and procedures manuals. It also verifies that the participant follows their own rules and the payment network’s rules. The purpose is to minimize risk and implement mitigation techniques to protect the financial institutions, businesses, consumer clients, and the network.
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