Minimizing Remote Deposit Capture Risk

Financial Institutions

November 01, 2012

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Remote deposit capture (RDC) is gaining in popularity as a way for account holders to streamline daily operations and enjoy more timely access to their deposited funds. These accounts are generally more risky than standard transactional accounts since the account holder maintains sensitive information at their location and there is less oversight of the deposited items. However, knowing your account holder and knowing the capabilities of your RDC software can greatly minimize these risks.

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