What is vBank?
vBank is a training tool for auditors to practice uncovering fraudulent activity.
What Are the Current Applications of the vBank Technology?
BreakAway worked with the Federal Deposit Insurance Corporation (FDIC) to create a program that would improve fraud detection and financial risk assessment capabilities. vBank is currently being used to train auditors to uncover fraudulent activity by interviewing key bank personnel, examining bank records, and correctly following the money trail to its source.