Risky Business: Detecting RDC Deposit Fraud Today and Tomorrow

Broadcast Date: Thursday, June 22, 2017 from 3:00 pm to 5:00 pm (ET)
businessman's fingers walking on pile of coins at desk
Hunter Wolfe
Jordan Bothwell
Alejandro Mijares, CISA, CRISC, MSMIS
Jen Wasmund


About Digiliti Money, Inc.

Digiliti Money, Inc. is a leading cloud-based, SaaS technology provider serving the financial services industry with mobile money and remote deposit capture solutions for PC, Mac and mobile. Founded in 2010, Digiliti Money has quickly grown into a technology leader and trusted partner of some of the world’s largest and most respected financial organizations. With remarkable growth, an impressive client base and award-winning technologies, Digiliti Money continues to drive innovation and deliver world-class solutions to financial institutions of all sizes.

The company's industry-leading solutions help clients to increase customer engagement, grow revenues and gain competitive advantage. Digiliti Money’s cloud-based technology platform simplifies development, deployment and servicing of consumer and commercial solutions—minimizing cost and accelerating speed-to-market and ROI. Enabled by Digiliti Money’s complete suite of business and consumer solutions, financial institutions can better serve the needs of all their customers. For more information, visit www.digilitimoney.com.

Website: http://www.digilitimoney.com/

About Advanced Fraud Solutions

Advanced Fraud Solutions' mission is to help financial institutions prevent check deposit, plastic card, and online banking fraud by utilizing a combination of their intuitive web-based software solutions at the frontline and back office. On a daily basis, Advanced Fraud Solutions' innovative fraud prevention tools help financial institutions of all sizes throughout the country eliminate losses and safeguard their financial assets, providing the level of protection that end-customers demand. At Advanced Fraud Solutions, they believe the best way to fight fraud is to prevent it. For more information, please visit: www.advancedfraudsolutions.com

Website: http://www.advancedfraudsolutions.com/

About Kaufman Rossin

Kaufman Rossin has represented Florida businesses for more than 50 years and serves international clients in dozens of countries. The CPA and advisory firm is one of the largest in the U.S., providing traditional accounting, audit and tax services, as well as business, risk and forensic advisory services. The firm has won significant awards, including repeat honors as the Best Accounting Firm to Work For among large firms nationwide and locally.  With more than 300 team members, the firm prides itself on offering the resources of a powerhouse, personally delivered.  Go beyond the numbers at kaufmanrossin.com.

Website: http://www.kaufmanrossin.com/


UMACHA (Upper Midwest Automated Clearing House Association) is known for its extensive knowledge base, high quality services, as well as its national presence in the payments industry. UMACHA represents its members in the national market through participation in, and through its membership in the National Automated Clearing House Association (NACHA) and the Electronic Check Clearing House Association (ECCHO).

Website: http://www.umacha.org/