Overdraft & Compliance Management
Intelligent Limit System®
Automated solution that revolutionizes overdraft management using customized limits
Managing overdraft services well requires your bank or credit union to provide the best possible service to each account holder and to keep the regulators satisfied – while simutaneously maintaining overdraft as a line of business that drives revenue.
Learn MoreReg. E Outreach Solution™
Address lost income and account holder dissatisfaction resulting from lack of Reg. E decisions
Proactive outreach to obtain Reg. E opt-in decisions should be an ongoing process for your financial institution. Velocity’s Reg. E experts can train your team how to have the conversation with new account holders, those who never made a decision and those who are frustrated due to failed transactions.
Learn MoreResources
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A Data-Driven Overdraft Program Boosts Purchasing Power for Consumers, Businesses
Industry articles, lawmakers and even financial institutions may not realize the positive economic impact that overdraft programs provide—not only to consumers, but to the economy at large.
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Capitalize on Overdrafts with a Consumer-Focused, Data-Driven Solution
Financial institutions that manage overdraft with outdated programs cannot capitalize on the opportunity to improve service and compliance.
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How do you create a competitive product lineup? Three is a magic number.
If your bank or credit union is evaluating your deposit products and whether they’ve evolved with industry changes, learn why we recommend the power of three.
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Monitor These Data Points for Improved Bank and Credit Union Growth & Service
In order for community financial institutions to grow, they need to consistently monitor and measure critical account data points and modify their procedures accordingly.