Skip to main content
BDI

Treasury & deposits

Remote Deposit Capture

Services that let customers transmit check images to the bank without visiting a branch.

Buying context

Why it matters

Remote capture speeds deposits while moving image quality, duplicate, funds-availability, and device controls outside the branch. Limits and review should reflect the customer and its activity.

Due diligence

Questions to ask

  1. How are duplicate items detected across mobile, branch, lockbox, and commercial capture channels?
  2. Can limits, holds, deposit windows, and review thresholds vary by customer and account?
  3. What alerts identify unusual locations, devices, item volumes, dollar amounts, or repeated adjustments?
  4. How are rejected items, image-quality failures, corrections, and customer notices documented?

Alphabetical, not ranked

Company listings

The directory does not yet list vendors in this category. Companies can review the listing terms and contact Bank Data Insights to be considered.

Related categories