A Better Way to Manage Your Remote Deposit Capture
Ensure that your merchants and their operations don’t put your institution at risk
No Risk Guarantee $99/month
Set it and forget it
Merchant billing, transaction exception monitoring and more are assigned and scheduled so everything gets done
Getting work done is easy
From new merchant approval to ongoing risk analysis, Control handles everything with simple ToDos that get the right work to the right people at the right time.
Risk management
With fraud, transactional, reputational, and other risks identified and understood, your assessment legwork is done so that you can simply review, adjust, and get back to work.
Only worthy merchants
Don’t let your institution get bogged down managing merchants.
Susan Orr is the founder of Susan Orr Consulting. She brings her 14-year tenure as a bank examiner, including numerous lead positions at the FDIC, to her work as an auditor, consultant and speaker in the areas of IT, security risk management & regulatory exams.
Automates the life-cycle of Remote Deposit Capture