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Fortress is a real time risk monitoring and alerting solution, allowing Financial Institutions to simply and efficiently monitor their customers most important activities

Reduces fraud and security losses

Reduces the cost of monitoring fraud, security, and compliance

Protects customers from identity theft and fraud

Provides analysis of known and unknown losses and costs

Helps a financial institution become compliant

Meets increasing Board and Regulator expectations of risk management

Fraud Detection and Prevention

Credit Card Fraud

Debit Card Fraud

ACH Fraud

Wire Fraud

Check Fraud

Home Banking Fraud

Inactive Account Fraud

Vendor Fraud

Employee Fraud

Regulatory Compliance

BSA

AML

GLBA

FACT Act

OFAC

Alphabet Regulations

Cash Transaction Reporting

Suspicious Activity Reporting

Form and report generation and filing

Enterprise Risk Management

Credit Risk

Interest Rate Risk

Liquidity Risk

Transaction Risk

Compliance Risk

Security Risk

Fortress Risk Management