What is Risk Module?
Real-Time Monitoring of Transactions
Flagging of Potentially Fraudulent Items in Seconds
Configurable to Deposit Approval Rules
Simplifies Bank History Reporting for New Accounts
The Benefits of Risk Module
Frequently Asked Questions
Risk Module enables customers to monitor key risk indicators to proactively manage risk via CheckAlt's CaptureNet Management. Risk Module responses are tied to CaptureNet Management’s existing deposit approval rules and follow the same hierarchy (deposit approval rules set up by the Financial Institution). Responses are based on fraud indicators such as deposit patterns, historical data of account, ABA, and account number structure format validation.
Risk Module can be implemented on its own or paired with CheckAlt deposit imaging solutions; it is particularly useful with RDC.
Risk Module implementation is fast and straightforward. Fill out the form on the right for more details.
Existing CheckAlt ConsumerCapture, DepositGo, and RDC API clients can enjoy the upgraded experience by reaching out to their Relationship Manager.