Risk Management Services
Managing portfolio risk and mitigating potential association compliance issues is paramount to every successful business in the acquiring industry. How secure is your Risk Management department? Is your organization meeting current compliance standards?
The Strawhecker Group offers extensive experience and expertise in each of the following areas of Risk Management and Compliance:
- Merchant Underwriting Review
- Portfolio Risk Analysis
- Association Compliance
- Staff Training
- Policies and Procedures
- Fraud Prosecution and Case Preparation
- High Risk Merchant Program
- Risk Management System Evaluation
- Start Up Risk Departments
The talented consulting specialists of The Strawhecker Group are very active in the industry and are considered experts in their respective fields. Whether it’s helping acquirers focus on the actual causes of loss, reviewing company policies and procedures to insure protection from unnecessary risk and fraud or creating streamlines to reduce costs as well as losses, our team will deliver superior service to you.
The acquiring industry is extremely competitive and insuring your company’s financial health will keep you at the forefront. Contact The Strawhecker Group now to schedule an introductory discussion and assessment of your needs. It’s worth the risk.
Clients Comments
I received the results of the Operational and Risk Audit TSG completed for us and was very pleased with the great job they did. It always make this type of process so much easier and less stressful when you are dealing with not only professionals but individuals that have been on your side of the table.
- Michael G. Ward Executive Vice President United Bank Card
We’re a relatively new client of The Strawhecker Group. We’ve been utilizing their services for the last three to four months and they have served us very well. They’ve even exceeded our lofty expectations for service on issues related to risk management and execution in this fast-changing payments business. I certainly recommend The Strawhecker Group to other acquirers, ISOs and payment processors.
- Gary Goodrich CEO ProPay, Inc.