IDEA Account Activity App
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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 More »AutoCTR
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AutoCTR 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…
Learn More »BancProtect
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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 »IDEA Apps
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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
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