FTG’s Financial Crime and Risk Management Platform meets the complex challenges faced by financial institutions to implement end-to-end solutions that efficiently protect their bank’s assets and meet regulatory requirements. FTG’s integrated rules driven analytical platform provides a one-stop source for controlling and managing money laundering, insider/employee fraud, check and deposit fraud, kiting, and currency transaction reporting. To reduce false positives and manage suspicious activity, fraud analytics are supported by investigator productivity tools and an integrated case management system with auto-filing of SARS and full auditing capabilities.
- ML Shield for Windows™ provides flexible and proven analytics and customer risk ratings including identification of hidden relationships.
- Fraud Shield for Windows™ provides comprehensive analytics and management of check and deposit fraud including kiting. Deposit fraud analytics extend to all products and the transaction activity associated with a customer’s accounts including ACH, ATM, Bill Pay, etc
- Fraud Wizard for Windows™ auto analyzes the highly complex activity and transactions used in attempts to hide insider/employee fraud and identity theft. Highly sophisticated rule driven scripts detect suspicious single events and layered activity across all bank products.
- AutoCTR™ is the highly acclaimed ‘currency transaction reporting’ BPM solution that provides a guaranteed ROI of 6-8 months. AutoCTR reduces Branch Processing time and BSA Dept costs by over 95%. It satisfies all requirements for transaction capture, aggregations, exemptions, identification of hidden relationships, tracking, auditing and e filing.
The Financial Crime and Risk Management Platform utilizes an open architecture that is easily linked with any existing financial infrastructure. Its interfaces to common core processing systems and databases can be reused with new interfaces taking only 6-8 weeks to develop and install.