Define RDC Service(s). or "Remote Deposit Capture" means the part of the Online Services whereby members or their authorized users using Mobile Banking, may take pictures of a check with their mobile device and transmit images of the Checks (or data extr
What screening means and why it is performed by KYC and AML practitioners The concept of ‘fuzzy matching’ How technologies help weed out false positives when name matching Pros and cons of integrating ML into an intelligent screening process Keep human’s in the loop when using more sophisticat...
Whether your company is a Web address, street address or office, you're banking on sales of products and services to keep your business thriving. And that means you need bona fide payments, whether by automated clearing house (ACH), electronic funds transfer (EFT), e-Check or other means....
Conduct effective screening and ongoing risk monitoring with Grid. The combination of powerful data and categorizations means you can filter information by risk type, risk stage, and risk age based on relevance and your own risk profiles. Get precision, fewer false positives, and greater efficiency...