To aid in the earliest possible identification of fraudulent activity, ImageCentre Check Kiting will electronically sort through your financial institution’s data and images to collect, analyze, identify and present the most likely suspected item images and transactions for an image based review process. Detecting kites at the earliest possible point reduces fraudulent item liability while mitigating risk.
For more information, contact fnfis.marketing@fnis.com.
» Check 21 and Image Exchange Ready» Image-based Fraud Detection» Service Enhancement» Operating Expense Reduction» Open and Scalable Architecture» Account Guard» Automail» Automated Signature Verification» Branch Capture» Check Kiting» COLD» Commercial Media Delivery» Document Imaging» E-mail Statements» Host Integration» Image POD» ImageCentre Archive» ImageCentre Statements» Internet Banking Integration» Legacy Conversion» Power Encode» Remittance/Lockbox Processing» Remote Capture and Processing» Scan All Recognition