Risk Mitigation

Taking fraud detection and prevention to the next level

As a financial organization, you know that RDC risk mitigation is an unrelenting burden – both to you and your customers. The bad guys are smarter, and savvier, than ever – and own an unprecedented number of RDC fraud tools and techniques to exploit your customers and go after your bottom line.

Stay a step ahead of trouble with Digiliti Money

At Digiliti Money, we empower financial institutions with leading-edge RDC risk mitigation technologies, best practices and ongoing product developments that support better understanding and management of RDC risks. Our CheckReview™ solution transforms the way financial institutions deal with RDC fraud – by repositioning fraud detection and prevention from the back end to the front end of the deposit acceptance process, so you can spot potential fraud sooner and take action faster.