Two powerful ways to stay one step ahead of fraud
The ability to effectively mitigate risk can make or break your organization. Trust Digiliti Money, the leader in mobile money management and remote deposit capture (RDC), to help you combat the growing risk of fraud with the most advanced technologies available today.
Multi-source risk identification with same-day reconciliation
Today, risk wears many disguises, and is a threat across your organization. For advanced RDC fraud and risk mitigation protection, turn to CheckRisk Pro™ from Digiliti Money, and proactively reduce risk throughout the entire deposit process – without slowing down your systems.
Our cloud-based CheckRisk Pro provides protection across all deposit sources: mobile, ATM, teller, ACH, wire and more–regardless of vendor. Unlike other solutions, CheckRisk Pro provides near real-time risk identification to flag suspicious transactions within minutes of entering your network, so you can stop fraudulent transactions the same day they occur–before they become losses.
Complete customizability and comprehensive analytics
We can help you tailor CheckRisk Pro to your business needs, with requirements that can be applied individually or grouped in profiles – including deposit velocity metrics, exception handling and more. Plus, our powerful reporting and analytics with live data models provide insights into user behavior, cluing you into new ways to streamline your processes and bolster your services.
Real-time check fraud monitoring
Today, money moves at lightning speed and financial institutions can’t afford to play catch-up with fraud—they have to get ahead of it. CheckReview changes the game. It’s our cloud-based remote deposit capture (RDC) risk and fraud technology that helps you better identify – and preempt – potential fraud by taking greater control over the mobile deposit review process.
In the past, check images were available for review only after acceptance. No more. With CheckReview, you can approve or reject a scanned check in real-time, before it is deposited into an account or loaded onto a prepaid card. Now that’s proactive protection!
Full-scale flexibility and security
You can customize CheckReview to the needs of your organization, utilizing its user segmentation and user management features such as fee structures and individualized deposit limits by value and/or velocity. You’ll also gain advanced monitoring and security measures, with signature and endorsement detection, daily reporting and audit tracking, plus convenient administrative controls.
For more information on Risk Mitigation contact us.