Skip to content

Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.

Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.

Click Now!


Funds Verification Procedures

BOL User Jac Filer (frequent poster on Threads and creator of two of our ecards) has contributed funds verification procedures currently used by his bank. Such procedures are an essential part of an information security program.

First published on 01/15/2005

Filed under: 
Filed under operations as: 
Filed under security as: 

Search Tools