Risk Assessment Solutions

Compliance Doesn’t Have to Be Complicated. We’ve Built a Better Way

🌟 Just Released: 2026 ACH Risk Assessment

Our newly revised Risk Assessment is now live! Streamlined, cloud-based, and built to match the flexibility of our Internal Audit Solution.

All Third-Party Senders and Nested Third-Party Senders must complete their annual ACH Rules Compliance Audit by December 31st and demonstrate they’ve conducted an ACH Risk Assessment. 

At OAS, we recognize that every Third-Party Sender faces unique risks. A risk assessment isn’t a checklist or a duplicate of your ACH Audit; it’s a strategic process to identify inherent risks, evaluate the controls in place to mitigate them, and determine the residual risk that remains. Once residual risk is identified, you gain the insight needed to decide whether additional controls are necessary to further protect your organization. 

Instead of scrambling or outsourcing, take control with our fully integrated, cloud-based solutions. No spreadsheets. No downloads. No stress.

📋 Risk Assessment Features:
     🧩 Flexible Workflow – Start, pause, and resume anytime
     🔍 Real Insights – Go beyond checklists with team-driven input
     🤝 Collaboration – Assign sections to teammates for expert input
     📁 Full Documentation – Includes risks, controls, report, and completion statement
     📤 One-Click Delivery – System delivered final docs
     ✍️ eSignature Enabled – Sign and submit with ease
     ☁️ 100% Cloud-Based – Access anywhere, anytime
     🎓 Built-In Learning – Definitions, examples, resources and case studies included

Click on any risk assessment version below for more.

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