Risk Mitigation

Check Fraud Solutions for Financial Institutions

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A powerful way to stay one step ahead of fraud: CheckReview™

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.

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.

CheckReview is currently integrated with Digiliti Money’s mobile RDC solutions: Select Mobile Deposit and Select Mobile Prepaid.

For more information on Risk Mitigation and our check fraud solutions for financial institutions, Contact Us.