Check Kiting In The Digital Age

What’s old is new again…Mid-market and small banks are as vulnerable as ever to check kiting schemes due to limited resources and outdated technology, if not more due to the rise in check fraud. Manual verification processes and outdated detection methods make it easier for fraudsters to exploit the delay between check deposits and withdrawals. Compliance costs and regulatory pressures add to the strain, while incidents of check kiting can severely erode customer trust and business stability. It’s time to fight back.

Download our whitepaper to get to speed on the latest check kiting trends impacting your customers and members, and how to combat them in real-time.