FTG’s ‘Financial Crime Platform’ serves the financial community with one stop integrated solutions for controlling and managing fraud and risk.

FTG's solutions detect and measure insider and employee fraud, mortgage fraud, check and deposit fraud, money laundering and operational risk. The Suspicious Event Filtering and Enterprise Wide Case Management Investigations Framework automates the management of alerts and investigations to ensure compliance while significantly reducing false positives.

Customers greatly benefit from FTG's 20 plus years of analytical and software development experience within financial institutions and the support provided by its Professionally Certified North American based Product Services Team.

 
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Case Management for Banks

We have teamed up with a leading developer of case management systems to design and bring this banking version to you.

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Free 3-Day Trials

FTG is now offering FREE 30-day trials of BancAudit Pro™ and Patrol400™. Guaranteed 15 minute install and demonstrable benefits within the trial period. "walk-thru" demonistrations and support provided.

Call or email to schedule your free trial.


Home Office!

A Strategic Alliance to lower the Cost of Regulatory Compliance while reducing the Exposure to Risk

Focus Technology Group's Strategic Alliance with LexisNexis® Risk & Information Analytics Group provides financial institutions with access to LexisNexis® Bridger Insight™ XG, a powerful tool for regulatory compliance.

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