With the virtual elimination of float, there is no such thing as kiting, right? Wrong.
The bad guys are getting more and more creative. This is a challenge since all FI’s have a mountain of data to review. It's like finding a needle in a haystack.
Journey’s I2A analytics from the beginning have monitored customer behavior. Customer behavior presents either an opportunity or a risk point. Bottom line, Journey customers leverage I2A to flag kiting suspects earlier and also to minimize false positives.