Solutions: Banking

Focus Technology Group
Phone: (978) 535-9626
Location: Danvers, MA


BancProtect fraud detection software identifies high-risk red flags of bank fraud that until now have have been mostly undetectable. It is the only data analytics tool available today that is able to identify the single red flag common to 30% of bank internal frauds!

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Risk Analytics Strategies, LLC
Phone: (978) 337-0273
Location: Dracut, MA

FraudVision® – Fraud Risk Assessment Solution

FraudVision is the only complete Fraud Management System available today. It serves as the foundation of your Fraud Management Program and provides the added benefit of automating portions of the complex process of building scenario-based Fraud Risk Assessments.

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