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RDC Insider

Written by experts, the RDC Insider is your exclusive resource for informative articles, presentations and insights on the Remote Deposit Capture industry as no other publication can provide. Our experience is your advantage.


Latest News

  • Fraudsters Caught in Duplicate Deposit Scheme

    An indictment has been handed down in New York alleging an intricate scheme involving account takeovers and over $100,000 in duplicate deposits. (, 04/27/2017)

  • The Changing Check Scanner Scene

    RDC hardware is not a one-size-fits-all proposition. Operational considerations and costs figure prominently among selection criteria. (, 04/24/2017)

  • FIs: Deploy Intelligent Capture to Defend Against Digital Disruptors

    Financial institutions have several advantages over digital disruptors. Branch modernization strategies that leverage intelligent capture technologies can be an important differentiator. (, 04/13/2017)

  • FinCEN, OCC, Cite California Bank for RDC Risk Management Deficiencies

    The federal government has slapped a multi-million dollar penalty on a small California bank for “willful violations” of AML rules, including turning a blind eye on suspicious RDC transactions. (, 03/06/2017)

  • Many FIs Missing the Mark with Mobile Banking for Small Businesses

    Recent reports suggest financial institutions are missing the mark on mobile banking services for small businesses. Lackluster adoption of mRDC is one indication. (, 03/03/2017)

  • The Road to Faster Payments May Very Well Go Through… Checks?

    Most proponents of faster payments and payments modernization seem to be discounting checks. Over 98% of checks clear in under 24 hours. Eliminate the paper, and check transactions will clear in near-real-time. (, 02/22/2017)

  • Faster Payments Pose New Fraud Risks, Prompt New Solutions, More Cooperation

    Faster payments can lead to increases in fraud and other risks. And many technologies and processes that support faster payments can also support faster, better fraud & risk management, but it’s a balancing act. (, 02/16/2017)

  • Banks Shutter More Branches as Demand for Mobile Grows

    Branches matter, but mobile access is becoming the price of admission to 21st century banking. (, 02/08/2017)

  • Mobile Capture Makes for Better Management of Funds

    Mobile technologies, like mobile image capture, are providing new tools that help charities boost donations and corporates better manage cash. This creates new opportunities and challenges for banks and credit unions. (, 01/25/2017)

  • Fed Study Finds Checks Increasingly Resilient

    While Americans write significantly fewer checks today than they did 20 years ago, the decline has slowed to just 4.4% per year by number and 0.5% per year in value, according to a new Fed report. (, 01/09/2017)

  • Millennials Redefine Small Business Banking Success

    A new generation of business owners is emerging, Millennialprenuers. And these young entrepreneurs want to more closely align their household and business banking experiences. Think digital. (, 12/12/2016)

  • Mobile RDC and SMBs: Pricing and Positioning are Key

    Good news for banks and credit unions seeking to grow mobile deposit adoption among small and mid-sized businesses. Recent reports suggest large numbers are ready. Pricing and product positioning will be crucial. (, 10/26/2016)

  • Digital Check Gets SmartSource; Burroughs Bows Out of RDC Market

    Burroughs Corporation is exiting the RDC industry as Digital Check Corporation adds Burroughs SmartSource line of scanners to its product mix. What does this mean for end users? (, 09/23/2016)

  • The Magic of RDC: A Glimpse into the Keynote Address at the RDC Summit 2016

    The magic of remote deposit capture is that is that it has introduced new ways to address customer service that drive better efficiencies and revenue opportunities. So how do financial institutions keep the momentum going? (, 09/16/2016)

  • Attention to Fraud, Other Risks, Will Drive RDC Adoption

    Offering Remote Deposit Capture can be risky business. But it doesn’t have to be. (, 09/15/2016)

  • Mobile Phones are Becoming 21st Century Checkbooks

    A new Harris poll of U.S. consumers with bank accounts suggests nearly 4 in 10 use mobile deposit. (, 09/12/2016)

  • Electronic Check Innovations Combine Paper & EFT Efficiencies

    A growing number of innovations are emerging that leverage remote deposit capture and other digital technologies for faster clearing of checks and related information. (, 09/07/2016)

  • Learning from Experience: Leveraging Better Information to Combat Fraud

    Information is power, but not in silos. This is especially true in risk management, where new technologies and processes combine to empower financial institutions to make better decisions, faster. (, 08/23/2016)

  • Bank’s Mobile Deposit Offering Not to Blame for Duplicate Deposits

    A federal judge in Illinois has tossed out a complaint brought by a Chicago business that wanted JPMorgan Chase held accountable for a duplicate check scam perpetrated against that business by one of its employees using Chase’s mRDC product. (, 08/15/2016)

  • Venture Firm Seeks Growth with RDC Solutions Firms

    The operational nuts and bolts have never been a glitzy aspect of banking. But that hasn’t held investors at bay, as evidenced by the recent acquisitions of RDC solution providers Alogent and Bluepoint Solutions by the investment firm Battery Ventures. (, 08/05/2016)

  • Truncation Promises Next-Day Availability on All Checks in Philippines

    Beginning in January all check payments in the Philippines will clear electronically with next-day availability, guaranteed. (, 07/26/2016)

  • Consumers’ Love of Selfies Bodes Well for Mobile Capture Services

    Depositing checks may not be the first thing consumers do when using mobile devices to access their bank accounts, but it continues to be a killer app that can lead to higher revenues and lower attrition for banks and credit unions. (, 07/18/2016)

  • Small Businesses Can be Big Business for Banks & CUs

    Financial institutions must get serious about the small business market, or risk ceding control to new and emerging financial technology firms. Mobile services are a must. (, 06/23/2016)

  • ​Regulatory Guidance Addresses Deposit Reconciliation Practices

    Federal regulators want financial institutions to do a better job of identifying and correcting deposit credit discrepancies. New and evolving technologies and practices can help. (, 06/10/2016)

  • Fraudsters Shifting Focus; Banks Improving Detection

    In 2014, nearly every bank in the United States, and about 7 out of 10 companies were targets of payment fraud. But the problem isn’t as bad as it might seem, as banks are also getting better at spotting frauds before they can become losses. (, 05/13/2016)

  • mRDC + Immediate Availability = Winning Proposition

    Mobile deposit can help financial institutions reach the unbanked and underbanked Americans. One way to do this, and satisfy current customers, too, is to offer immediate availability options for mobile check deposits. (, 05/06/2016)

  • Support for RDC Terminals Strong; Smart Phones Help

    There is significant support for RDC “terminals” that can accept multiple payment types. Smart phones pretty much fit the bill. (, 04/29/2016)

  • Consolidate, Integrate: Receivables Management Gets a Face Lift

    Proper management of receivables is an imperative for corporations large and small. Banks and solution providers are responding with new and improved offerings that consolidate and integrate payment and related data flows. (, 04/14/2016)

  • DDA Fraud Up? Don’t Blame RDC

    Financial fraud is on the rise, the American Bankers Association reports. Another report points a finger of blame at mobile remote deposit capture. Really? (, 04/11/2016)

  • mRDC Makes Mobile Bankers’ Top 4

    The Federal Reserve has published its latest Consumers and Mobile Financial Services Report, quantifying gains and losses in mRDC and other mobile services. (, 04/08/2016)

  • RDC Poised for Significant Growth

    There are plenty of opportunities to grow adoption of remote deposit capture. Latest results from RDC Poll Central. (, 03/29/2016)

  • mRDC Set to Take Off in UK, Globally

    Having given up on the notion of a checkless society the United Kingdom is taking a page from the U.S. play book and moving to mobile remote deposit capture. (, 03/22/2016)

  • Casting a Wider Net to Catch Check Frauds

    KeyBank deal with NICE Actimize demonstrates how channel-specific fraud and risk management approaches are giving way to more robust, enterprise solutions. (, 03/15/2016)

  • New Checks Practically Eliminate Duplicates

    It’s a sign of the times: a company steeped in checks has teamed-up with a mobile imaging leader to address mobile deposit fraud. (, 03/07/2016)

  • Poll Central Reveals Growing Value Prop Around Mobile Deposit

    The latest Poll Central numbers are in and they point to a growing value proposition for mRDC. Nearly 3 out of 10 would be willing to pay up to $1.00 to make a mobile deposit. (, 02/29/2016)

  • Mobile Lowers Costs, Helps FIs Reach the ‘Underserved’

    Fifth Third Bank wants to attract a new breed of customers – the so-called unbanked and underbanked. Mobile deposit is key to this strategy. (, 02/25/2016)

  • Will 2016 Be Bust-Out Year for Mobile RDC?

    Continued enhancements point to 2016 being a bust out year for mobile remote deposit capture. ‘What a difference 5 years can make.’ (, 02/22/2016)

  • Best Practices for Dealing with Duplicates

    ECCHO has been spearheading work on best practices for dealing with duplicate deposits, and was at the RDC Summit demonstrating issues that arise when the same check is accepted for deposit more than once. (, 01/28/2016)

  • Pending New ACH Penalty Could Prompt Some Companies to Abandon ACH Check Conversion

    This story posted originally on January 14 as Pending ACH Rule Change May Boost Checkwriting. It now includes additional reporting by Patti Murphy. (, 01/22/2016)

  • RDC Risk Management, Like RDC, Continues to Evolve

    RDC continuously evolves, as do strategies and techniques for managing risks, as John Leekley explained at the RDC Summit 2015. (, 01/21/2016)

  • Pending ACH Rule Change May Boost Checkwriting

    NACHA has approved a rule change that could make financial institutions and their customers to rethink the practice of converting some check payments to ACH items. (, 01/14/2016)

  • U.S. Treasury Looks to Mobile Capture for Check, Card Collections

    The federal government is expediting revenue collections by leveraging mobile capture technologies to digitize not just checks but other payment types, too, like credit and debit cards. (, 01/12/2016)

  • Omni-Channel Strategies Demand Cross-Channel Consistency

    Omni-channel strategies are becoming an imperative for financial institutions. But there are significant integration issues to be addressed, such as consistent service levels and fraud controls across customer touchpoints. (, 01/11/2016)

  • Balancing Faster Payments and Risk

    How does a financial institution respond to customer and regulatory demands for faster access payments while holding the line on risk? It’s a balancing act. (, 01/05/2016)

  • Checks, RDC, & Payments Modernization

    The Federal Reserve’s Faster Payments Task Force is not interested in seeing checks disappear. Instead it is focused on fostering a new, real-time payment system that operates in tandem with the check system. And that’s a tall order. (, 01/04/2016)

  • Closing the Window on Risk

    John Leekley, Founder and CEO of reviews how new and emerging technologies (like advanced analytics) can help financial institutions better manage risk, and improve customer service, in an image check exchange environment. (, 12/30/2015)

  • Cracking the Nut of Integrated Receivables

    Despite a clear market need, hockey-stick adoption does not appear to be in the cards for integrated receivables solutions. (, 12/29/2015)

  • Bankers Find Commercial mRDC Makes for Stickier Customers

    Two banks – one with a national footprint that includes thousands of branches, the other a regional institution with a handful of branches – chart record growth with commercial deposit. (, 12/22/2015)

  • mRDC Case Study: Hot Growth at SunTrust Bank

    SunTrust Bank has been registering phenomenal growth with mobile RDC adoption. Great marketing, new technology solutions and listening to customers all have added to the momentum. (, 12/21/2015)

  • RDC Hardware Market is Brimming with Innovations

    Four of the industry’s leading hardware solution providers appeared together at the RDC Summit 2015 to describe new and emerging innovations that are transforming the traditional RDC paradigm. (, 12/16/2015)

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