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This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed …
Founded in 1989, Lyons Commercial Data, a division of Autoscribe Corporation, is a premier provider of quality U.S. financial institution data including bank routing numbers and other information critical to transaction processing. Lyons Commercial Data …
LSEG Risk Intelligence is a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on risk and fraud prevention. LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational …
These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution. Newly updated, these handy cards contain the …
Fiserv is a Nacha Preferred Partner for Preferred Partner for Compliance, Risk and Fraud Prevention, and ACH Experience, with a focus on Payments and Financial Services. For more than 30 years, Fiserv has been a global leader in financial services …
Envestnet, Inc. is a Nacha Preferred Partner for Compliance with a focus on account validation. Envestnet, Inc. (NYSE: ENV) is a leading provider of intelligent systems for wealth management and financial wellness. Envestnet's unified technology empowers …