Risk Management and Remote Deposit Capture Best Practices

The image-based deposit capture revolution has introduced dramatic efficiencies, but also risk factors requiring financial institutions to utilize additional monitoring and management procedures to ensure optimal performance and security.


Remote deposit capture (RDC) offers financial institutions innovative solutions that attract new accounts and offer added convenience for customers. It also carries with it risks that must be recognized and managed. This document offers guidelines and best practices pertaining to RDC technology and regulatory compliance, furnished as part of our ongoing commitment to provide you with tools, information and services that will help your financial institution operate as securely and efficiently as possible.

  • Solution
  • Source Capture Solutions, Risk & Compliance
  • Published
  • August 2019

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