{"id":2014,"date":"2022-05-26T15:52:33","date_gmt":"2022-05-26T15:52:33","guid":{"rendered":"https:\/\/istreamfs.com\/?post_type=solution&p=2014"},"modified":"2022-10-12T10:35:49","modified_gmt":"2022-10-12T15:35:49","slug":"istream-rms-risk-management-solutions","status":"publish","type":"solution","link":"https:\/\/www.istreamfs.com\/solution\/istream-rms-risk-management-solutions\/","title":{"rendered":"Risk Management"},"content":{"rendered":"\n
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\n SOLUTION <\/div>\n \n

\n Risk Management <\/h1>\n\n
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The iStream Risk Management Solution, iStream RMS\u2122, is a tool to monitor trends, risk, and financial exposure by evaluating the transactions in business regions, stores and customers. <\/p>\n <\/div>\n \n \n

\n\t\t\t\t\t\tDownload iStream RMS\u2122 Sales Sheet<\/a>\n <\/div>\n\t\t\t\t\n <\/div>\n
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iStreamRMS was originally designed to demonstrate the monitoring of Remote Deposit Capture (RDC) payments for regulatory examinations (i.e. FFIEC). As the solution evolved, the scope of impact moved to encompass other payment types such as Automated Clearing House (ACH)<\/a>.<\/p>\n\n\n\n

iStream RMS facilitates the ability to review activity at both the summary and detail levels (velocity, duplicate returns, etc.), track customer trends and observe return activity. iStreamRMS works with both the iStream Deposit\u00ae<\/a> solution as well as other RDC solutions from other vendors. <\/p>\n\n\n

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Predefined Reporting Queries<\/div>

For quick analysis of commonly used queries, the ability to configure and save specific queriers for repeated future use is at your fingertips<\/p>\n<\/div> <\/div>\r\n <\/div>\r\n <\/div>\r\n

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Limit Definition<\/div>

Ability to set limits at both the company and\/or account levels, enabling granular control with maximum flexibility.\u00a0 When a transaction is detected that is outside of the parameters set, proactive notifications are initiated so a potential issue can be addressed in near real-time<\/p>\n<\/div> <\/div>\r\n <\/div>\r\n <\/div>\r\n

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Noting Functionality<\/div>

Create and track items to gain additional insight as to specific conditions or other information related to a specific transaction.\u00a0 This allows multiple users to have access to insight and other pertinent information when looking at specific transactions<\/p>\n<\/div> <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n \r\n <\/div><\/div>\n\n\r\n

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Robust reporting capabilities<\/h2>\r\n\t\t\t\r\n\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n <\/div>\r\n
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