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FTG’s ‘Financial Crime Platform’ serves the financial community with products that decrease risk, increase efficiency and accuracy, and provide measurable ‘return on investment’. FTG products detect and help prevent internal and external fraud including money laundering, mortgage fraud, check and deposit fraud, kiting and employee fraud. With over 350 implementations both in the U.S. and abroad, FTG has proven that practical and cost effective solutions are a reality for your institution.
In 1985, Charles Thiel established a partner relationship with Shatswell MacLeod and Company, a community banking Audit firm located near Boston. Over the next 15 years, Charles built a practice focused on computer assisted auditing and Insider/Employee fraud detection services. He lead the development of the first comprehensive CAAT (Computer Assisted Audit Tool) targeted at the banking and credit union markets - totally preconfigured (turnkey) to their requirements. BancAudit is installed in over 100 financial institutions, becoming the preeminent CAAT in the banking vertical.