 |
|||||
 |
|||||
KITING MANAGEMENT SYSTEMComputrol’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.
PC VersionThe Kiting Management System is a perfect alternative to the Kiting Detection System for smaller banks with fewer accounts or larger institutions wishing to analyze selected accounts on the PC. The Kiting Management System extracts the required fields from the DDA master file and downloads them to the PC. It processes the accounts against the same set of parameters as in the mainframe version. You can access and request additional mainframe data from the PC, using Computrol’s eBASE® Bridge technology, to evaluate information about suspect accounts. To read a more extensive product description of Kiting
Management System features in Adobe Acrobat PDF
format, click on If you do not have an Adobe Acrobat Reader, click More InformationRead more about the Kiting Detection System. For additional information regarding Computrol’s Kiting Detection System or Kiting Management System, contact Computrol. Copyright © 2000 Computrol Inc. All rights reserved. |
|||||
 |
The Kiting Detection System and Kiting Management System analyze accounts over a
meaningful period of time, not a narrow one to three day window 
.gif){kind=small}