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
BSA and PATRIOT Act compliance with full transactional analysis, customer risk scoring, auto case management and SAR filing.
Check and Deposit Fraud
Check Kiting Detection
Auto Build Test Databases Ready for Daily Update (PCOMB)