Banking Suite


Protect Your Profits With the Banking Suite

With fraud reaching all-time highs, banks are responding by taking a risk-management approach driven by technology. Searching for fraud or errors to avoid significant financial loss, stiff penalties and long-lasting reputational damage requires the right tools.


AccountProtector provides complete coverage for critical areas including account takeover, unauthorized withdraws, compliance, money laundering, employee accounts, dormant accounts and service charge errors.


LoanProtector helps you conduct a comprehensive fraud audit of the lending function by testing for multiple loan fraud indicators in this exceedingly high-risk area.


Value of Using the Banking Suite

  • Identify conflicts of interest between account data and system parameters

  • Apply advanced algorithms detect suspects to prevent fraud

  • Remediate risks before they grow into reportable examination findings by the FDIC, NCUA and OCC

  • Enhance regulatory management ratings

  • Meet COSO Principle 8 fraud risk assessment standards

  • Build a cost-effective continuous auditing and monitoring program

See the Banking Suite in Action

Schedule a Live Demo & Purchase!

Banking Suite Apps:


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