Remote Deposit Capture RSS Feed
Remote Deposit Capture Newsletter
Remote Deposit Capture Group on LinkedIn
Remote Deposit Capture Group onTwitter
The Green Sheet

Email Page 
Print Page 
 Add to LinkedIn Add to Twitter Add to Facebook Add to Reddit Add to StumbleUpon 
Add to Tumblr
Search discussion boards: 

Remote Deposit Capture Discussion Boards

The Remote Deposit Capture Discussion Boards are open to the entire industry. Post comments, share news, ask questions and more with professionals from throughout the industry.
Go back to Discussion Boards
Remote Deposit Capture Discussions Discuss the ins-&-outs of Remote Deposit Capture here. No vendor solicitations here please.
Discussion Boards > Remote Deposit Capture Discussions > How to Defeat the Many Faces of Fraud with AI and Data View modes: 
User avatar
Site admin
Site admin
John - 10/21/2020 3:08:36 PM
How to Defeat the Many Faces of Fraud with AI and Data
Today we hosted a webinar, "How to Defeat the Many Faces of Fraud with AI and Data" where we discussed the latest in trends and technologies related to check fraud with experts from Parascript, SQN Banking Systems and Outside Look. Several topics / questions arose which I'd like to pose to the overall industry;
  1. ​What are some "Best Practices" in identifying and preventing Check Fraud?
  2. How can Artificial Intelligence be used in check fraud mitigation?
  3. Is it possible to eliminate check fraud within your FI?

User avatar
benknieff - 10/26/2020 8:45:20 AM
RE:How to Defeat the Many Faces of Fraud with AI and Data
Thanks to everyone who was able to attend. I wanted to share a few links that may help in keeping track of the terminology around AI.

Your AI Cheat Sheet: Key Concepts in Common Sense Terms: ACAMS Today

What Is The Difference Between Artificial Intelligence And Machine Learning? Forbes

Always happy to chat on this topic!

Recent Forum Posts

RE:duplicate repeat offenders & contract language

Hello Lynn, We do not have a specific number of occurrences where the customer may be removed from the product.  We do ask they adhere to our Check Safekeeping and Destruction guide which covers duplicates and how to avoid them by ensuring they have a physical endorsement and secured after ...
Posted on 4/20/2022 1:01:14 PM

RE:Analyzed Savings or MMA accounts on RDC

Do you mean RDC into SAV or MMA Accounts?  A consumer could RDC into a SAV or MMA I beleive. But for commercial customers you cant by law in most places co-mingle security deposits with regular funds due to the required accounting of those funds.  It creates a terribly challenging acco...
Posted on 4/5/2022 1:44:40 PM

Analyzed Savings or MMA accounts on RDC

What would be some reasons why a Financial Institution would prohibit (or allow) RDC on Analyzed SAV/MMA? The use case for some businesses, such as Property Management Companies wishing to deposit directly into an Analyzed MMA where security deposits are held, has been brought to our attention, b...
Posted on 3/24/2022 1:25:28 PM