Risk Module Automating Check Deposit Risk Analysis Performs Rapid Fraud Detection Upon Deposit Replaces Tedious and Time-Consuming Manual Processes with Automation Improves Deposit and Consumer Account Data Transparency Learn more about Risk Module Name* Email* Phone* Message What is Risk Module? CheckAlt’s Risk Module detects fraud and assesses risk of deposits, allowing Financial Institutions and Businesses to accept, decline, or review an item before processing. Risk Module rapidly scans transactions against robust consumer data sources populated by Financial Institutions across the country. Real-Time Monitoring of Transactions Enables real-time assessment of critical elements of transactions that can quickly guide back-office staff to accept, decline, or review an item before it is processed. Flagging of Potentially Fraudulent Items in Seconds Rapidly scans transactions against consumer data sources populated by Financial Institutions across the country, flagging items with varying degrees of risk. Configurable to Deposit Approval Rules Matches to configured deposit approval rules, automating time-intensive manual tasks. Simplifies Bank History Reporting for New Accounts Improves detection of fraudulent behavior while excluding legitimate transactions—reducing false positives and overhead cost. The Benefits of Risk Module Benefits for Financial Institutions Benefits for Businesses Whether used on its own or paired with any of CheckAlt's deposit imaging solutions, Risk Module helps ensure Financial Institutions: 1) flag and prevent fraudulent activity, 2) are audit-ready, and 3) meet the processing speed demands of customers with rapid risk assessment of suspicious transactions. Frequently Asked Questions How does Risk Module work with other CheckAlt products? What are the different Risk Module implementation options? How do I get started with Risk Module? Products Lockbox Services Remote Lockbox Electronic Lockbox Electronic Bill Presentment & Payment eCheck Processing Merchant Services Virtual Credit Card Loan Payment Processing Business Remote Deposit Capture Invoice Coding Item Processing ATM Capture Branch Capture Consumer Mobile Capture Industries Banks Credit Unions Businesses Technology Check 21 Applications Integrated Receivables Risk Module Company Contact Us About Us Blog News Sitemap Follow Us 5979 W 3rd St. Suite 200 Los Angeles, CA 90036 711 Executive Blvd. Suite H Valley Cottage, NY 10989 6205 Blue Lagoon Dr. Suite 400 Miami, FL 33126 Terms of Use Privacy Policy & Security KliknPay Terms of Agreement Copyright 2021 Checkalt LLC