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April 4 - Pegasystems Acquires FTG's AML and Fraud Software |
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Pegaysytems Acquires FTG's AML and Fraud Detection Software. |
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December 18 - Yadkin Valley Chooses FTG's AML and Fraud Solutions |
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$1 Billion Yadkin Valley Chooses FTG. |
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October 31 - MB Financial Bank Upgrades to AutoCTR |
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MB Financial upgrades to FTG's AutoCTR™. |
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October 29, 2007 - Total Fraud Solution™ chosen by Allstate |
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Total Fraud Solution™ installed to Allstate Bank within 24 hours. |
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October 10, 2007 - Western Bank Enhances Anti-Money Laundering |
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Western Bank upgrades to Windows based platform. |
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September 18, 2007 - Finance Factors, Hawaii, Installs |
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Hawaiian Financial Institution Installs AML Solution |
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September 18, 2007 - First Eight Months 2007 Show 89% Increase |
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Windows based products take off in 2007 |
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September 10, 2007 - Associated Bank to Install Fraud Suite |
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$22 Billion Bank to install FTG's suite of fraud solutions in early 2008 |
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July 1, 2007 - Canandaigua National Bank Chooses Focus |
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Canandagiua first OSI bank to choose AML and Fraud Detection products |
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June 12, 2007 - Discover Financial Services Selects AML & Kiting |
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We are very pleased that such a sophisticated financial institution has chosen our products |
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May 7, 2007 - Bank Rhode Island Chooses BancAudit™ |
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Bank of Rhode Island buys tool to support its internal audit and fraud detection requirements. |
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March 9, 2007 - First Financial Indiana Chooses Focus Technology |
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$2.8 billion First Financial chooses FTG's AML solution. |
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March 6, 2007 - Heartland Financial Inc Sees Wisdom In Licensing |
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Heartland Financial Inc. has chosen BancAudit™ as its independent audit and asset protection software tool. |
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February 9, 2007 - Detection and Prevention Products |
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FTG announces AML, Check and Deposit Fraud and Internal Fraud Detection product sales at a 30% increase. |
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ACAMS Today Articles for 2007 Released |
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ACAMS Today releases articles written by FTG employees. |
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October 12, 2006 - Keystone Bank Installs Focus Technology Group |
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Keystone chooses ML Shield™ for Windows and AutoCTR™. |
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May 23, 2006 - First Community Bank Licenses |
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Total Fraud Solution™ licensed to First Community Bank, NM. |
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April 11, 2006 - Horizon Bank Chooses Focus Technology Group |
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Horizon now protected with FTG's ML Shield™ and AutoCTR™. |
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March 20, 2006 - First Financial Bank Adds Focus Technology Group |
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First Financial, IN expands their use of FTG products to ML Shield™. |
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January 14, 2006 - First Source Bank Chooses Focus Technology |
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First Source chooses FTG's Total Fraud Solution™ and BancAudit™ products. |
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January 10, 2006 - Northwest Savings Bank Completes Installation |
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Northwest Savings Bank completes Total Fraud Solution™ install. |
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ACAMS Today 2006 Articles Released |
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2006 ACAMS Today articles feature FTG employees. |
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June 15, 2005 - Dynamic Risk Rating Aids AML Compliance |
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Complex transaction layering easily uncovered |
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May 18, 2005 - North Fork Bank Licenses ML Shield™ |
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$65 Billion Bank chooses FTG's premier anti-money laundering software solution. |
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March 10, 2005 - PATROL400™ Enhances AS400 Audit Features |
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AS400 Audits enhanced using fixed and floating point analysis |
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Nov 1, 2005 - Countrywide Bank Licenses ML Shield™ |
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$70 Billion institution installed and in compliance within 48 hours. |
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