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Highlights

 

Fraud is an unrelenting burden to FIs and their customers. Fraud can come in many forms and involve many aspects of banking. Hear first-hand from two FIs effectively addressing fraud, while meeting compliance requirements.  View Now »
The RDC Summit 2014 session presentations are available for download. You must be a registered user (free) and signed in to view the forum.  View the presentations »
 
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This 29-page special report features the top 10 most popular articles from the past year as well as featured articles covering the most important topics for the RDC Industry of today and tomorrow.  Click Here to Download the Report »
 


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Webinars


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Enterprise-Wide RDC Risk Mitigation: A Financial Institution Perspective

Fraud is an unrelenting burden to financial institutions and their customers. Fraud can come in many forms and involve many aspects of banking. Hear first-hand from two financial institutions effectively addressing fraud, while meeting compliance requirements.

View more details now »


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A Roadmap for U.S. Payments System Improvement

Brian Egan with the Federal Reserve will share insights from the Payments System Improvement Roadmap for pursuing desired improvements, and discuss next steps in industry collaboration to create the U.S. payments system of the future.

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Business Opportunities for RDC: Corporate, Small Business, Merchant and more

This session will discuss the types of solutions, functionality, challenges and opportunities for businesses of all sizes, and outline what is needed not only to win their business, but to take the RDC industry to the next generation of value-added business solutions.

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Data & Analytics: Taking RDC to the Next Level

Join us as one of the global leaders in data analytics joins forces with one of the leaders in RDC Solutions to provide a glimpse into what is possible with data & analytics both today, and tomorrow.

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Dealing with Duplicates - in depth session

This session will cover decreasing the number of duplicates while efficiently handling those duplicates that do occur, being able to prevent the duplicate item at the source or detect the duplicate prior to posting, and understanding who is responsible.

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FI Lessons Learned from RDC Pioneers: Mobile, Corporate and more

Whether corporate capture, mobile deposit, risk management, customer selection, operations, technology, and more, the lessons learned from industry pioneers can be applied to improve the efficiency, service and risk management for the entire industry. Join us for this engaging and webinar.

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Insights into Potential RDC Litigation, Legal Issues and Reasonable Commercial Standards

This session, conducted by two leading experts on Remote Deposit Capture, focuses on actual RDC disputes involving several financial institutions and the outcome of these disputes and practical best practices.

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Mobile Remote Deposit Capture: Providing Corporate and Consumer Customers More Options

Hear from Capital Bank, a community bank with branches in the Washington D.C. metropolitan area, and UMB Bank, n.a., based out of Kansas City, and how these two financial institutions have been effectively able to deploy mobile solutions to corporate customers.

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MRDC Risk Study: The Full Reveal!

This session will dive deep into the data of the 2014 mobile RDC study, as well as industry insights provided by Mitek Systems, revealing fascinating, and sometimes surprising results.

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RDC Audit & Compliance: Lessons from the Battlefield

The saying “The best way to learn is to learn from others’ mistakes” is never more true than when it comes to financial risk management, audit and compliance. Join us for an engaging session revealing common pitfalls found across dozens of RDC Compliance and Audit reviews.

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RDC Bootcamp

The objective of this session is to provide a base understanding of all aspects of Remote Deposit Capture & the RDC Industry.

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RDC Risk Management in 2014

Hosted by John Leekley, advisor to the FFIEC and industry expert, this session will focus upon evolving RDC Risk Management best practices, system capabilities, technological changes and trends, and address issues surrounding hot topics including Mobile Deposit and “Duplicate” prevention.

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RDC Gone Global: Lessons & Insights from & for the International Community

Distributed capture of check images is not confined to the United States. The massive transformation of US payments infrastructure, facilitated by Check 21, has inspired similar efforts across the globe. This session compares and contrasts check truncation efforts in different countries.

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Remote Deposit: Engagement Gateway to Branch Transformation

Electronic banking pioneer and visionary David Peterson will provide a challenging and exciting message on how Remote Deposit and related activities will lead the way that customers feel about their financial institution, particularly when they come into a physical office.

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Risk Management Technologies: The latest & greatest from throughout the industry

This session will discuss the challenges, opportunities and new / evolving technologies that will shape payments risk management of tomorrow.

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Success in Marketing & Selling RDC

In this session, experts in the industry and in new media marketing will discuss strategies, best practices, case studies and results – with an added emphasis upon the latest developments across Mobile, Small Business and more.

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SunTrust Mobile Deposit: Getting to the Open Road

According to a recent industry study, mobile banking is as important as brushing your teeth! Among mobile banking features, mobile check deposit is one of the fastest growing digital services offered by banks. This webinar covers getting mRDC off the ground and overcoming growing pains

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Tech Titans: The Evolving Technology Landscape in the Expanding RDC Industry

Technology and innovation truly drive nearly all aspects of the payments industry. As Remote Deposit Capture continues to expand in its use and application, how does the technology landscape impact the future roadmap for RDC?

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The Shape of Things to Come - Future of RDC

Each year at the RDC Summit in this final general session, we take a close look at the challenges and opportunities that lie ahead for the industry.

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Mobile RDC & More: Minimizing Risk AND Acing Your Audit

Join WAUSAU customers, Susquehanna Bancshares and Texas Citizens Bank as they share their RDC audit experiences, the risk management tools they depend on and what to expect when the auditors come knocking.

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Demystifying the Risk Associated with Mobile RDC

This webinar will reveal summary findings, industry trends and opportunities drawn from the responses from over 300 Financial Institutions, ranging from small credit unions and community banks to the largest financial institutions, in the first ever Mobile Remote Deposit Capture Risk Study.

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The Prepaid Advantage: Capturing New Markets with Targeted Services & Technologies

The unbanked and underbanked represent a large pool of potential new customers for FIs. Join Mercator Advisory Group as they discuss the opportunities and challenges of targeting this growing demographic, and hear case studies from industry innovators who are successfully serving this market.

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Welcome to RemoteDepositCapture.com

Remote Deposit Capture is rapidly changing the very way banking is done. RemoteDepositCapture.com is your leading independent resource & platform for information & services covering the Remote Deposit Capture industry.

Most Recent Forum Posts

Most Recent Blog Posts

Latest News

Headlines
  • Risk Management Solutions Advancing Remote Deposit Capture

    Knowledge is power, so long as it’s not static. That’s why KYC needs to be an upfront and ongoing process. Ditto for risk management. RemoteDepositCapture.com discussed these needs along with some products and technologies that can help FIs to better manage remote deposit capture risks.
    (RemoteDepositCapture.com, 11/21/2014)
  • More Data Sharing, Improved Integration, Needed to Better Manage Risk & Customer Service

    Most financial institutions developed RDC services for different market segments without much interaction across institutional silos. The result? Fragmented RDC systems that often can’t share critical information across the organization. VSoft Corporation addressed this dilemma during a Technology Showcase at the RDC Summit 2014.
    (RemoteDepositCapture.com, 11/19/2014)
  • Same-Day Fraud Detection Takes Shape

    Cachet Financial Solutions is working to help financial institutions separate fraud detection from end-of-the-day core processing routines, bringing risk mitigation to the fore.
    (RemoteDepositCapture.com, 11/12/2014)
  • Many Roads to Managing Remote Deposit Capture Risk

    Techniques for managing RDC risk are proliferating and becoming more integrated with enterprise-wide systems. That trend was discussed, along with other steps for improving RDC risks, at the RDC Summit 2014 during an in-depth session titled “RDC Risk Management in 2014.”
    (RemoteDepositCapture.com, 11/10/2014)
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RDC Community Updates


  Most Recent Forum Posts

RE:MICR Line Correction

Our software provides MICR edits. We also have the ability to view the edits "live" via exception tool from the software which alerts us for the edit reason. We requested this enhancement as a risk mitigation to monitor "suspicious" activity if any. ...

(Posted on 11/17/2014 11:22:14 AM)  

Advanced RDC Risk Mitigation

Protect yourself with an enterprise approach to RDC Risk Mitigation With an increasing number of deposit channels available, mitigating remote deposit capture risk can seem more daunting than ever. Cachet Financial Solution's advanced risk mitigation platform, CheckRisk Pro™, ca ...

(Posted on 10/21/2014 4:59:34 PM)  

RE:Annual Onsite Customer Visits

This is an excellent question. We use a risk based approach to the site visits. Our metrics are on volume, dollar and overall customer use of the service. The requirement is not in the FFIEC, however it is a best practice to do due diligence for larger volume. If you have low volume (based on your o ...

(Posted on 10/7/2014 1:31:03 PM)  

RE:MICR Line Correction

Our software permits MICR correction. If the field is edited, it goes to a manual review where a operations clerk confirms from the image the authenticity of the item. We also monitor image quality by customer for these issues. In case we have many edits we follow up and inquire as to why they are d ...

(Posted on 10/7/2014 1:25:23 PM)  

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RemoteDepositCapture.com Scanner Matrix  

Scanner Matrix


RemoteDepositCapture.com's Scanner Matrix includes the most comprehensive data available - all the information you need to make an informed buying decision. The Matrix is sortable, contains detailed specifications, videos and brochures of the leading check and document scanners. There are also options to print all or selected scanners and download them in a Microsoft Excel Workbook (.xls file).

Click here to visit the Scanner Matrix»

 
RemoteDepositCapture.com RDC Calculator  

RDC Calculator


RemoteDepositCapture.com's RDC Calculators enable you to determine the core value RDC can create for either a business or a bank.

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