Actimize Uncut Check Kiting An Old Fraud with New Forms
>> YOUR LINK HERE: ___ http://youtube.com/watch?v=eTgq00JpXfU
In this episode of Actimize Uncut, hear from Deb Geister, Fraud Strategy Consultant, as she covers why check kiting is so difficult to detect. Even though it's an old fraud, new digital channel with different transaction times and a lack of a 360-degree view of customer behavior make detection difficult. In this video, you'll learn about best practices in detecting and preventing kiting to protect your customers. • Want to dive deeper? Download our new white paper, Check Kiting in the Digital Age. • https://info.nice.com/Check-Kiting-Wh...
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