Tightly Integrated Solutions

FTG’s tightly integrated applications require specific code for each major vendor’s Bank/Credit Union core processing engines, and require a custom interface for each specific database. All three major components (template, core processor and pre-configured scenarios) are contained in each product. The tightly integrated applications include:

1. BancAudit™ and BancAudit Pro™– Insider/Employee Fraud and Auditing software.

2. Fraud Wizard™ - Insider/Employee Fraud.

3. Auto/CTR™ - Straight through processing for CTRs (Cash Transaction Reports).

4. ML Shield™ – Anti Money Laundering and Terrorist Financing compliance software.

5. Fraud Shield™ – Check and Deposit Fraud.

6. Kiting Shield™ - Kiting fraud

7. Patrol400™ - IBM AS/400 audit and operations control tool

8. Reporting and data mining tools.

One or more tightly integrated applications have been integrated to CBS, Silverlake, 20/20, Miser and Horizon.