Computrol's eBASE is the e-business solution

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KITING DETECTION SYSTEM

Computrol’s kiting detection and analysis package allows your bank to evaluate all of your DDA accounts for potential kiting activity using either the mainframe-based Kiting Detection System.   KDS has been used successfully in hundreds of banks for over 20 years. Accounts are analyzed over an extended period of time and multiple test criteria must be met before accounts are placed on a suspect report.

Computrol's mainframe-based Kiting Detection System (KDS) and PC-based Kiting Management System (KMS) provide a quick and affordable means of identifying check kiting schemes. The Kiting Detection System is the premier kiting detection system which has been used for 20 years to detect kiting problems in more than 1,000 banks.

KITING MANGEMENT SYSTEM

KMS is a PC system to speed recognition of kiting suspects and minimize the risk of kiting losses. This powerful investigative tool enhances your current efforts by providing an arsenal of inquiry, analysis and reporting capabilities. The kiting management system  can access DDA data (including transactions and deposit items), customize test criteria, stratify accounts for reviewers, analyze activity patterns, automate follow-up procedures, and develop complementary management reports.

Computrol's PC-based Kiting Management System (KMS) provides a quick and affordable means of identifying check kiting schemes. The Kiting Detection System is the premier kiting detection system which has been used for 20 years to detect kiting problems in more than 1,000 banks.
 
 
eBASE from Computrol is the premier e-business development tool