What Is Remote Deposit Capture? [Complete Guide for 2025]
Today’s financial institutions and businesses expect to move money instantly, verify it automatically, and do it all without stepping foot in a branch. The paper trail has gone..
Mitek vs Onfido: Which One is Better? [2025 Comparison]
As identity verification becomes more critical and more complex, Mitek and Onfido remain two of the most widely adopted solutions.
Benefits of Machine Learning & Fraud Detection [Great Duo]
Check fraud remains a serious challenge for banks, taking advantage of delays in the clearing process to manipulate balances and extract funds. Traditional systems rely on fixed..
Check Fraud Statistics 2025: Trends, Data & Insights
Checks are still part of how businesses move money, even if they seem outdated.
Check Kiting Fraud: What It Is & How to Prevent It [+Tips]
Check kiting is often underestimated and viewed as a low-tech fraud that shouldn't pose a serious threat in a system built on real-time payments and automated controls. Yet one..
8 Common Remote Deposit Capture Risks & How to Avoid Them
Remote Deposit Capture (RDC) has revolutionized banking convenience, allowing customers to deposit checks using their smartphone or scanner and access funds in just one to two..