Risk Monitoring System

The iStream Risk Monitoring System, iStream RMS, is a tool to monitor trends, risk and financial exposure by evaluating the transactions in business regions, stores and customers.  iStreamRMS was originally designed to demonstrate the monitoring of RDC payments for regulatory examinations (i.e. FFIEC).  As the solution evolved, the scope of impact moved to encompass other payment types such as ACH.  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.

iStream RMS works with both the iStream Deposit® solution as well as other RDC solutions from other vendors. RMS is architected to be user friendly and boasts numerous features such as:

  • Reporting queries by bank, source, company or account
  • Robust reporting capabilities:
    • On demand reporting
      • iWatch It
    • Standard reporting
      • Velocity
      • Percent change
      • Limits
      • Daily limits
      • Customer range
      • Unauthorized returns
      • Return analysis
  • Predefined reporting queries for quick analysis of commonly used queries
  • Ability to set limits at both the company and/or account levels
  • Noting Functionality to create and track Items
  • Real-time data (for iStream Deposit® Customers)
  • Reporting Access 24/7
  • Secure hosted environment
  • Exception processing via quality assurance (for iStream Deposit ® Customers)
  • Validation of RTN, dollar amount, duplicate and ineligible items
We were approached by many banks to use their product but since iStream and SchoolLeader were an all-in-one solution, it was the best way to go, we saved time and money! Cory Bullock - Kiddie Academy of League City
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UCC Article 4A Disclosure