Risk Management for Consumer Mobile Deposits Powered by Remote Deposit Anywhere (RDA)
Today, fraud is impacting almost every aspect of financial services, so you need a multi-layered approach to risk mitigation and management. And mitigating fraud in the mobile remote deposit channel is a top-of-mind concern for financial institutions like yours.
With JHA SmartMonitor, you gain a practical approach to risk management for the mobile deposits powered by JHA SmartPay Remote Deposit Anywhere. It evaluates mobile deposits in real time and maintains risk profiles to control how high-risk transactions are identified, evaluated, and managed. A dynamic transaction queue supports the review of high-risk deposits and provides the details needed to make informed process or decline decisions. It also maintains velocity controls.
Working with JHA SmartMonitor, you have the control you need with simple administration. It leverages easy-to-understand, easy-to-implement rules and intuitive settings that effectively and efficiently deter fraud without requiring significant time learning, configuring, and using the system.