Focus Technology Group is an industry leader in providing the financial community with integrated software solutions for controlling and managing fraud and risk across the enterprise.

Banks and credit unions greatly benefit from FTG's 25 plus years of analytical and software development experience and the support provided by its ACAMS, ACFE and IIA certified services team to meet their fraud and compliance challenges.

FTG's solutions detect and report insider and employee fraud, mortgage fraud, check and deposit fraud, money laundering and operational risk. Our popular legacy system, BancAudit Pro™, was designed for auditors and remains the only pre-mapped solution on the market today with key financial recalculation and error reporting routines.

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BancProtect™ Fraud Detection System Breaks New Ground!

BancProtect™ is the only solution on the market able to identify the one Red Flag that is an indicator of more bank internal fraud schemes than any other transactional red flag. These schemes can last for years and cause losses in the millions of dollars, without early detection.

These transactions are initiated at the teller line, back office, via the internet or telephone and through batch jobs. They place your institution at a high risk of fraud and financial loss.

BancProtect™ alerts you to these transactions and provides the information necessary to target suspicious patterns by account, customer and employee. This allows you to identify and act on fraud, compliance violations and control gaps.

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New Strategic Partnership

Focus Technology Group has entered into a strategic partnership with Buckley Technology Group, of Norwood, MA, a leading professional service provider.

Buckley Technology Group’s ISSAC ONLINE solution can bring you into compliance in an efficient and cost effective manner. Its three modules: Vendor Due Diligence; Information Security and Gramm Leach Bliley and Business Continuity and Disaster Recovery are available separately or as an integrated system.

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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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