Security and Compliance

Unparalleled protection for your business and brand

Protecting you from risk is our highest priority

At Digiliti Money, we take the responsibility of delivering safe, secure and compliant solutions very seriously. We are committed to empowering you with leading-edge technologies and ongoing product developments that support better understanding and mitigation of the risks associated with remote deposit capture (RDC) and mobile money management.

State-of-the-art data centers offer sophisticated security 

Our cutting-edge data centers adhere to strict regulatory compliance requirements (SSAE 16 SOC 2 Type 2) for security and data management. We have multiple data center locations that follow security best practices and limit access to key personnel only. And all software management occurs from our data centers, freeing you and your customers or members from unnecessary disruption and inconvenience. 

Solutions that give you peace of mind

Our proactive CheckReview™ and CheckRisk Pro™ risk mitigation solutions have transformed the way financial institutions deal with fraud. Now you can reposition fraud detection and prevention from the back end to the front end of your deposit acceptance process with powerful features such as:

  • Multi-channel transaction monitoring, regardless of vendor
  • Same-day detection and notification to help prevent losses before they occur
  • Item replication and detection
  • Custom rules and automated decisioning routines
  • Image quality analysis and usability tests
  • Field permission capabilities
  • MICR detection
  • Multi-level and multi-user security levels
  • Audit trail logging
  • Aggregate reporting capabilities

For more information, visit our Risk Mitigation Solutions page, or Contact Us to discuss your needs.