Focus Technology - Case Management™

FTG's Case Management system is an organization-wide system for the effective management of large numbers of case types and investigations.


Computer assisted audit tool including risk analysis and E&O analysis


A rules and script driven IBM (iSeries) resident product for monitoring application activity and suspicious events.


Straight Thru Electronic Processing and Filing of CTRs

ML Shield™

BSA and PATRIOT Act compliance with full transactional analysis, customer risk scoring, auto case management and SAR filing.

Fraud Shield™

Check and Deposit Fraud

Kiting Shield™

Check Kiting Detection


Auto Build Test Databases Ready for Daily Update (PCOMB)