Focus Technology Group Inc. is a leading provider of auditing analytics, fraud detection, anti-money laundering, and information security tools for banks. With over 35 years of experience, they offer industry-leading solutions to combat the daily theft of bank and customer assets by employees and outsiders. Their innovative software, such as BancAudit Pro and BancProtect, has a proven track record of protecting bank assets and providing greater audit coverage in a fraction of the time.
Focus Technology Group has also partnered with CaseWare to develop powerful banking apps, including the IDEA Account Activity App and the IDEA Loan Examiner App, which identify fraud, errors, omissions, and money laundering related to deposit and loan accounts. These apps contain robust tests that address various risks, such as internal and external fraud, compliance violations, and internal control weaknesses. With their comprehensive range of solutions, Focus Technology Group helps banks meet accounting, auditing, and regulatory mandates while effectively managing risk.
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