CheckReview™ is our patent-pending, proprietary technology that helps financial institutions better identify potential check fraud. This added feature grants financial institutions and financial service organizations greater control when reviewing digital images of checks submitted for deposit or loading onto prepaid cards.
With traditional RDC, financial institutions were not able to view and validate the digital image of the check in real time. Instead, images were available for review only after the check had been accepted.
CheckReview changes all that. With CheckReview, financial institutions and financial service organizations can now approve or reject a scanned check before it is deposited or loaded, fundamentally changing the management of fraud risk with remote check capture. Our solution can be tailored to our clients’ individual needs. For example, some institutions might choose to use this feature for its newer customers or for checks over a certain dollar amount.