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Financial Risk Management Tools


Products

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.


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AccountProtector
provides complete coverage for critical areas including account takeover, unauthorized withdrawals, 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 between account data and system parameters

  • Apply advanced algorithms to identify critical errors & omissions and reduce 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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