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.