FTG’s proven solutions help banks manage risk
Your bank faces increasingly complex Financial, Compliance and Operational Risks but your staff resources are limited, relatively inexperienced and not fully utilizing data analysis tools. Sound familiar? If so, you better face the fact that many Red Flags of internal fraud, external fraud, critical errors and omissions and money laundering, are likely being missed. Those are the unfortunate facts.
But you can change that by contacting us at Focus Technology Group. Banks and credit unions have greatly benefited from FTG’s 35 years of software development to meet their audit, fraud and compliance challenges. FTG has the tools to keep you a step ahead of the bad guys and provide a much needed boost to your risk management efforts.
Announcing new IDEA® Banking Apps
We are proud to have developed two new banking apps with CaseWare for their world renowned IDEA® data analysis software. The two banking apps contain 16 powerful tests to help manage risks found in both the deposit and lending areas. Using the SmartAnalyzer framework, these apps are ready to load and go with minimal effort. Click here to learn more!
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