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 Compliance Apps
Set it and forget it
Merchant billing, transaction exception monitoring and more are assigned and scheduled so everything gets done
Automated ToDos from Compliance Apps
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 within each Compliance App
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.
Continuity Control Compliance Apps
Only worthy merchants
Don’t let your institution get bogged down managing merchants.
See This App in Action
RDC Compliance App
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
Oversight
Risk assessment
Policy review
Routine Activities
Transaction exception monitoring
Merchant billing
Audit Activities
New merchant approval
Ongoing merchant risk analysis
Training
The reporting you want
With regulations mapped to procedures, you have the comfort that everything is under control.

RDC App Report

Your Compliance is guaranteed
Every App Continuity Control has carries the guarantee that the controls in it will pass regulatory muster and if they don’t fixing it is on our dime.
Seamless integration with all your Control Apps
Since every App on Control works the same, once you’ve learned the first one you know everything you need. It’s simple, the way it should be.