The IDEA Account Activity App was jointly designed by Focus Technology Group and CaseWare to identify fraud, errors and omissions and money laundering related to deposit and time accounts. Eight robust tests are provided: Deposit Account Takeover Identifies and reports inactive deposit accounts with maintenance changes to customer file data…
Learn MoreThe IDEA Loan Examiner App was jointly designed by Focus Technology Group and CaseWare to identify fraud, errors and omissions and internal control gaps related to consumer, commercial and mortgage loan accounts. Eight robust tests are provided: Underperforming Loans Identifies and reports loans that are currently overdue for at least…
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A PROVEN TRACK RECORD OF PROTECTING BANK ASSETS BancAudit Pro Audit and Fraud Detection System is the only Computer Assisted Audit Tool (CAAT) of its kind! BancAudit Pro has proven its value over 25 years in heading off costly operational issues, providing greater audit coverage in a fraction of the…
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BANCPROTECT breaks new ground! A bank’s risk exposure to the unauthorized movement of funds between deposit, time and loan accounts is tremendous. This is because millions of dollars daily are transferred between accounts, with many of those dollars moving between unrelated accounts! In fact, approximately 40% of bank internal fraud…
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CaseWare selected Focus Technology Group to develop two banking apps for their world renown IDEA® data analysis software. Each app contains eight powerful tests that address deposit and loan risks such as: Errors & omissions Internal fraud External fraud Money laundering Compliance violations Internal control weaknesses
Learn MoreThe IDEA Account Activity App was jointly designed by Focus Technology Group and CaseWare to identify fraud, errors and omissions and money laundering related to deposit and time accounts. Eight robust tests are provided: Deposit Account Takeover Identifies and reports inactive deposit accounts with maintenance changes to customer file data…
Learn MoreAutoCTR software is an automated currency transaction reporting and electronic filing solution. All CTR related functions are centrally managed and performed within the AutoCTR program. Cash transactions aggregate by the entity’s Tax Identification Number (TIN) and customer information record (CIF). Beneficiaries and affected accounts are identified and reported. Compliant with…
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BANCPROTECT breaks new ground! A bank’s risk exposure to the unauthorized movement of funds between deposit, time and loan accounts is tremendous. This is because millions of dollars daily are transferred between accounts, with many of those dollars moving between unrelated accounts! In fact, approximately 40% of bank internal fraud…
Learn More
CaseWare selected Focus Technology Group to develop two banking apps for their world renown IDEA® data analysis software. Each app contains eight powerful tests that address deposit and loan risks such as: Errors & omissions Internal fraud External fraud Money laundering Compliance violations Internal control weaknesses
Learn MoreThe IDEA Account Activity App was jointly designed by Focus Technology Group and CaseWare to identify fraud, errors and omissions and money laundering related to deposit and time accounts. Eight robust tests are provided: Deposit Account Takeover Identifies and reports inactive deposit accounts with maintenance changes to customer file data…
Learn MoreThe IDEA Loan Examiner App was jointly designed by Focus Technology Group and CaseWare to identify fraud, errors and omissions and internal control gaps related to consumer, commercial and mortgage loan accounts. Eight robust tests are provided: Underperforming Loans Identifies and reports loans that are currently overdue for at least…
Learn More
A PROVEN TRACK RECORD OF PROTECTING BANK ASSETS BancAudit Pro Audit and Fraud Detection System is the only Computer Assisted Audit Tool (CAAT) of its kind! BancAudit Pro has proven its value over 25 years in heading off costly operational issues, providing greater audit coverage in a fraction of the…
Learn More
BANCPROTECT breaks new ground! A bank’s risk exposure to the unauthorized movement of funds between deposit, time and loan accounts is tremendous. This is because millions of dollars daily are transferred between accounts, with many of those dollars moving between unrelated accounts! In fact, approximately 40% of bank internal fraud…
Learn More
CaseWare selected Focus Technology Group to develop two banking apps for their world renown IDEA® data analysis software. Each app contains eight powerful tests that address deposit and loan risks such as: Errors & omissions Internal fraud External fraud Money laundering Compliance violations Internal control weaknesses
Learn MorePatrol 400 is the most effective IBM iSeries AS400 security monitor Patrol400 is the most comprehensive, flexible and easy-to-use AS/400 iSeries security tool on the market today. It audits and monitors all actions and events that can occur on and through the IBM AS/400 iSeries. Patrol400’s unique balance of pre-defined…
Learn MoreThe IDEA Account Activity App was jointly designed by Focus Technology Group and CaseWare to identify fraud, errors and omissions and money laundering related to deposit and time accounts. Eight robust tests are provided: Deposit Account Takeover Identifies and reports inactive deposit accounts with maintenance changes to customer file data…
Learn MoreThe IDEA Loan Examiner App was jointly designed by Focus Technology Group and CaseWare to identify fraud, errors and omissions and internal control gaps related to consumer, commercial and mortgage loan accounts. Eight robust tests are provided: Underperforming Loans Identifies and reports loans that are currently overdue for at least…
Learn MoreFinancial institutions are consistently challenged to meet the change control requirements of Sarbanes-Oxley. Finding and implementing the right solution to support efficient creation of appropriate sample databases that meet testing and documentation standards is a daunting task. Build Fiserv Signature test databases in minutes using EXTRACTOR’S seamless access to over…
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A PROVEN TRACK RECORD OF PROTECTING BANK ASSETS BancAudit Pro Audit and Fraud Detection System is the only Computer Assisted Audit Tool (CAAT) of its kind! BancAudit Pro has proven its value over 25 years in heading off costly operational issues, providing greater audit coverage in a fraction of the…
Learn More
CaseWare selected Focus Technology Group to develop two banking apps for their world renown IDEA® data analysis software. Each app contains eight powerful tests that address deposit and loan risks such as: Errors & omissions Internal fraud External fraud Money laundering Compliance violations Internal control weaknesses
Learn MoreYour 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.
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!
