Computrol's Kiting Risk Management System detects suspect accounts, automates research efforts and provides monitoring aids for management. This powerful investigative tool enhances your existing efforts by providing an arsenal of inquiry, analysis and reporting capabilities. KRM includes the flexibility to tailor the system to your institutions needs and readily accommodates change in bank growth and staffing requirements.

KRM Benefits

• Faster Recognition

  KRM reduces the number of accounts to review with its pre-screening component, used by large institutions, and the primary analysis component that filters potential suspects through a stringent battery of tests. Sets of customized parameters reduce false positive test results yielding more manageable queues of suspects for the investigators.

• Lower Risk of Losses

  KRM identifies the high-risk suspects, shortens the investigators' preparation time and helps management balance the workload. The calculated risk factor quickly identifies the accounts that represent the greatest exposure to the bank. Investigators can organize suspect queues by any available data, including the calculated risk factor, to display accounts in their preferred order. Management can stratify accounts and assign suspects to prevent overloading individual personnel.

• Automated Research

  KRM helps investigators work more efficiently and expedites the review process. The system lets investigators retrieve selected suspects based on status, provides direct access to vital information (including transactions and items), automates the investigators' notes, and offers e-mail notification of findings and recommendations.

• Productivity Monitoring

  KRM tracks various statistics by investigator and provides a variety of reports to help management monitor activity for better control. This information is useful in projecting staffing and training needs.

KRM Features

The Kiting Risk Management System provides the most comprehensive kiting solution for financial institutions, their fraud management and their investigators. Some of its more important features are:

• Single or multi institution operation
• Security authorized functions
• Intuitive windows
• Institution defined parameters
• Weighted risk calculations
• Automated assignment of suspects to investigators
• Independent and dependent test criteria
• Account troubleshooting aids
• Multiple platform installation options