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AMLOCK provides a flexible end-to-end risk-based approach to AML compliance. The solution utilizes an easy-to-use interface and includes Know Your Customer functionality, risk-based transaction monitoring, extensive case management and easy filing of compliance reporting.
(J&B Software, Inc., 01/26/2009)
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With Intelligent Deposit ATMs already making up more than 70 percent of its 2008 U.S. SelfServ ATM orders, NCR believes its new service – NCR APTRA™ Deposit Gateway – will significantly help the next wave of financial institutions move to image-based ATMs.
(NCR Corporation, 01/26/2009)
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The Federal Reserve Board has approved amendments to Appendix A of Regulation CC that reflect the restructuring of the Federal Reserve's check processing operations in the Fifth and Sixth Districts.
(Federal Reserve, RemoteDepositCapture.com, 01/22/2009)
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Hypercom Corporation today announced that its HBNet subsidiary will provide high speed transaction transport services for RDM Corporation, a leading developer of specialized software and hardware products for electronic payment processing and Remote Deposit Capture solutions.
(Hypercom Corporation, 01/20/2009)
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In December 2007, monthly items totaled 340.9 million and monthly dollar volume was $549.1 billion. Through December, a total of 44 participants were connected to the SVPCO Image Payments Network. Through its connections with the Federal Reserve and Endpoint Exchange, the Image Payments Network can reach more than 10,000 endpoints.
(SVPCO, 01/15/2009)
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A financial institution offering RDC should have sound risk management and mitigation systems in place and should require adequate risk management at customer locations. Prior to implementing RDC, and periodically thereafter, management should conduct a risk assessment to identify the related types and levels of risk exposure.
(FFIEC, 01/14/2009)
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EFT Network, Inc., announced the release of its FAXTellerPLUS remote deposit capture solution. This patent pending technology, is a brand new way for businesses, financial institutions even consumers to participate in remote deposit capture by using a standard fax machine with no hardware equipment or software to purchase or download.
(EFT Systems, 01/13/2009)
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J&B Software, Inc, and OPEX Corporation, today announced that J&B Software’s Transaction Management System (TMS) is the first system in the industry to be certified to utilize the new OPEX AS180 as a capture device.
(J&B Software, 12/30/2008)
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For correspondent banks and service bureaus with high concentrations of customers in specific geographic areas, OnX can be an important differentiator. An internal exchange can be a competitive advantage for correspondents to acquire new community banks as clients.
(Goldleaf Financial Solutions Inc., 12/17/2008)
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The agreement enables EFT Network to be an authorized reseller of Digital Check’s technology and to utilize the company’s check scanners in conjunction with its feature-rich Web based remote deposit capture solution.
(Digital Check , 12/11/2008)
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A2iA CheckReader, a comprehensive check-image processing toolkit, has been integrated into OPEN SCAN’s latest RedCap™ product, an accounts receivable (A/R) solution that combines electronic check deposit, remittance processing, forms processing and cash application.
(A2iA Corp., 12/09/2008)
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The solution is targeted to small businesses with low volumes of incoming checks and to financial institutions that want to quickly deploy a custom-branded remote deposit solution to their client base.
(RP Solutions, Inc., 12/02/2008)
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PASP members are certified by Panini to perform warranty and maintenance repairs for Panini’s market-leading check scanners.
(Panini , 12/02/2008)
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ITMS transaction volumes averaged 3.12 million items per week during the fourth quarter of 2008, compared to 1.76 million items per week in Q4 2007, and 2.75 million items per week during Q3 2008.
(RDM Corporation , 11/27/2008)
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Open Solutions will utilize Panini’s Vision X™ check scanner to offer a comprehensive, scalable solution for remote deposit and branch image capture to its bank and credit union clients.
(Panini, 11/25/2008)
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By providing a royalty free and open source image capture API and Data Source Manager that supports 64 bit, Unix and Linux, TWAIN is paving the way for the Imaging industry to embrace the next generation of technology.
(The TWAIN Working Group, 11/24/2008)
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Sierra Xpedite Retail Remote Deposit is a browser-based client application built to meet the specific needs of small volume depositors. The solution facilitates the cost effective deployment of RDC and includes support for commercially available flatbed and multi-function (print, scan, copy, fax) scanning devices many users already have.
(Goldleaf Financial Solutions, Inc., 11/24/2008)
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The Panini Vision X now offers state-of-the-art ultrasonic double document detection technology and the ability to read magnetic stripe data.
(Panini, 11/18/2008)
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Ideal for front and back-counter processing as well as retail, commercial, remittance and remote deposit capture, the LS150 leverages the latest technology to achieve the highest throughput and enhanced image resolution.
(CTS, 11/18/2008)
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Orion permits merchants to accept and electronically process not only credit cards, debit cards, loyalty cards, EBT and gift cards but also scan checks for Check 21 image processing, all with a single device. It simplifies payment processing for merchants and offers ISOs an opportunity for incremental check services revenue.
(RP Solutions, Inc., 11/17/2008)
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Cost-effective equipment leasing program enables banks and credit unions to capitalize on RDC opportunities independent of the initial capital investments historically required to purchase check scanners and the ongoing hardware management and support.
(Jack Henry & Associates, Inc. , 11/13/2008)
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J&B Software will offer their customers the next generation in check scanning with Panini’s market-leading Vision X™. The Panini Vision X has been certified by J&B Software to work with their web based remote capture solution, eCapture.
(Panini, 11/11/2008)
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The IDV software will be an optional upgrade to the Image Qualifier IQX97-OCR software and will allow users to test designs and images before they are printed.
(RDM Corporation, 11/04/2008)
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The report, State of Remote Deposit Capture 2008 - Sprint Becomes a Marathon, provides a comprehensive analysis of remote deposit capture (RDC) adoption and solution evolution and claims a total RDC installed based of 382,000 users today, and may grow to as many as five million capture points by 2014.
(Panini, 10/30/2008)
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WAUSAU Financial Systems (WFS), a leading provider of payment and receivables processing solutions, will now offer its customers the next generation in check scanning with Panini’s Vision X™ check scanner.
(Panini, 10/28/2008)
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NetDeposit has partnered with Panini to offer its customers the next generation in check scanning with Panini’s Vision X™ check scanner.
(Panini, 09/23/2008)
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The agreement enables Metavante to offer Panini’s market-leading Vision X™ check scanners to its banking clients for remote deposit and branch image capture.
(Panini, 09/18/2008)
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TASQ has been certified to provide in warranty and non-warranty repair service for RDM’s check scanning equipment in the United States.
(RDM Corp., 08/22/2008)
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CTS North America today announced an expanded sales and marketing presence in North America. Urs Bockli, who has joined the company as executive vice president and general manager of CTS North America, will lead this expansion.
(CTS, 07/25/2008)
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CTS North America today announced that it has signed a marketing and distribution agreement with MTS Software Solutions Inc. to sell, service and provide logistics in support of all CTS desktop check scanning equipment for the North American market.
(CTS, 06/18/2008)