Our Wire Transfer Review Services
Whether you use them for transactions or facilitating wires for clients, wire transfers are essential. A wire transfer audit evaluates internal processes for wiring and detects inadequacies that impact your business. We perform wire transfer audits and other financial auditing services, such as BSA/AML audits and ACH NACHA evaluations.
Neovera has a tailored audit approach that thoroughly evaluates your system for wiring money. Our wire transfer audit report will include:
- An itemized summary of every test and evaluation.
- Any weaknesses or vulnerabilities in your current wire transfer operations.
- All gaps that could lead to risk exposure.
- Any steps you can take to reduce malicious or fraudulent transactions.
Once complete, our report summarizes your overall risk level and ranks your company. We use a universal format that makes it easy to read our report and prioritize financial objectives.
