NCR ImageMark Deposit Review Datasheet

Part of your dynamic plan to combat fraud

NCR ImageMark Deposit Review extends your bank’s existing regulatory compliance systems for conformity and risk review, allowing you to protect your interests. With Deposit Review in place, suspected deposits are separated during processing for more thorough examination. These items are presented to your reviewer along with corresponding customer information and any reasons for the flag. Deposit Review can integrate with your regulatory and compliance systems incrementally. This extends your compliance and risk initiatives by increasing your existing controls with adaptable, flexible banking software that can change as the regulations change, and can grow as your bank grows.

• Delivers savings, whatever your size
  A system that delivers on key business case measures of labor savings by using the check image and not the paper for processing and system scalability for volume fluctuations.
• Establish a launching ground for check-related data to your bank’s compliance-related systems
  This includes repository, workflow and audit trail functionality that can conform to regulations and acts, including: Patriot Act, GrammLeach-Bliley Act (GLBA), Basel II compliance, Sarbanes-Oxley Act (SOX), Office of Foreign Assets Control (OFAC) and the Banking Secrecy Act and Anti-Money Laundering legislation (BSA/AML).
• Reduce your costs
  NCR ImageMark Deposit Review eliminates manual processing expense through the automation of suspect transaction investigation. It also enables process standardization, thereby improving data quality, reducing waste and reconciliation needs.
• Minimize costly adjustments
  You can minimize items clearing without confirming negotiability and holds. These are items that could otherwise become costly adjustments on Day 2.