Check Kiting Loss Prevention

Are you looking for…?

• An affordable check kiting solution that simplifies the work of identifying potential suspects?
• The capacity to review kiting suspects online with the ability to eliminate paper reports?
• The ability to address customer-specific concerns by incorporating customizable parameter settings for kiting?
• Exemption of specific accounts from kite reporting requirements based on rules you establish?

Efficient and Cost-Effective Check Kiting Solution

Identify check kiting suspect transactions and accounts quickly and accurately

Kite Manager can:

• Graphically display uncollected funds use over a designated time period
• Maintain a transaction history for each account
• Utilized over any desired review period
• Provide an advanced rules based filtering engine and user-defined parameters
• Prepare a complete audit log of exceptions generated during the data collection process to ensure accurate data imports
• Collect research comments for future audit reference or printing

Contact Us today for more information.