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- April 4 - Pegasystems Acquires FTG's AML and Fraud Software
- December 18 - Yadkin Valley Chooses FTG's AML and Fraud Solutions
- October 31 - MB Financial Bank Upgrades to AutoCTR
- October 29, 2007 - Total Fraud Solution™ chosen by Allstate
- October 10, 2007 - Western Bank Enhances Anti-Money Laundering
- September 18, 2007 - Finance Factors, Hawaii, Installs
- September 18, 2007 - First Eight Months 2007 Show 89% Increase
- September 10, 2007 - Associated Bank to Install Fraud Suite
- July 1, 2007 - Canandaigua National Bank Chooses Focus
- June 12, 2007 - Discover Financial Services Selects AML & Kiting
- May 7, 2007 - Bank Rhode Island Chooses BancAudit™
- March 9, 2007 - First Financial Indiana Chooses Focus Technology
- March 6, 2007 - Heartland Financial Inc Sees Wisdom In Licensing
- February 9, 2007 - Detection and Prevention Products
- ACAMS Today Articles for 2007 Released
- October 12, 2006 - Keystone Bank Installs Focus Technology Group
- May 23, 2006 - First Community Bank Licenses
- April 11, 2006 - Horizon Bank Chooses Focus Technology Group
- March 20, 2006 - First Financial Bank Adds Focus Technology Group
- January 14, 2006 - First Source Bank Chooses Focus Technology
- January 10, 2006 - Northwest Savings Bank Completes Installation
- ACAMS Today 2006 Articles Released
- June 15, 2005 - Dynamic Risk Rating Aids AML Compliance
- May 18, 2005 - North Fork Bank Licenses ML Shield™
- March 10, 2005 - PATROL400™ Enhances AS400 Audit Features
- Nov 1, 2005 - Countrywide Bank Licenses ML Shield™
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