ORLANDO, Fla., Nov. 15, 2005 -- BANKDetect, LLC, a privately held knowledge-based technology company that focuses solely on loss prevention and compliance for financial industries, announced at the Bank Administration Institute (BAI) Retail Delivery Conference & Expo 2005 the expansion of its RiskTracker-AML and RiskTracker-A3 (Account Activity Analysis) solutions to enhance functionality and include additional analyses and risk indicators. These enhanced solutions better ensure that financial institutions have effective protection against evolving fraudulent activities.

"The rate at which fraudulent attacks have escalated this year is indicative of widespread vulnerabilities," said Bob Cofod, president and chairman of BANKDetect. "Our commitment is to continue to deliver technology upgrades and enhancements that counteract the rampant growth of fraudulent activities - particularly in an environment of constantly emerging crime."

RiskTracker-AML is a transaction monitoring system that identifies money laundering risk and other suspicious activity. Its enhancements include analyses of loans, politically exposed persons (PEPs), non-resident aliens (NRAs), employee accounts and same address accounts. The loan analysis includes "RiskIndicator" analysis modules that perform a wide variety of independent or interrelated analyses on cash payments, early pay-offs and payments larger than expected. The enhanced solution also enables financial institutions to automatically generate suspicious activity reports (SARs) and counter-terrorism reports, and attaches documents to the internal case management system.

RiskTracker-A3 is an advanced transaction monitoring system that uses a broad spectrum of fraud detection functions to analyze daily transactions and identify high-risk behavior. Its enhancement includes the analysis of general ledger transactions, to monitor a bank's internal activities, and "RiskIndicator" analysis modules.

BANKDetect's solutions are constantly evolving and currently able to detect more than a trillion different combinations of risk in a single transaction. Its clients', on average, experience returns on investment in excess of 30-to-1 in actual fraud losses prevented and improved analyst productivity.

About BANKDetect

BANKDetect is a privately held knowledge-based technology company based in Churchton, Md., just outside of Annapolis, Md. The company focuses solely on fraud and abuse prevention for the financial industry and develops and operates analytical systems using more than 30 years of experience drawn from the U.S. national and defense intelligence communities.

BANKDetect offers several products to prevent fraud: RiskTracker-A3 (Account Activity Analysis) is an advanced transaction monitoring system that uses a broad spectrum of fraud detection functions to analyze daily demand deposits and identify high risk behavior; RiskTracker-ID/CIP(TM) is a customer identification screening system and works with RiskTracker-A3 and RiskTracker-AML(TM) to detect abnormalities in application data and filter out fraudulent applicants before they open an account; RiskTracker-Transit(TM) detects deposited items made against closed accounts and other causes of returned items; RiskTracker-OFAC(TM) can be used online to check customer names and addresses against the most recent government databases; and, RiskTracker-AML(TM) is an advanced transaction monitoring system that uses a broad spectrum of detection functions to identify money laundering behavior.

For more information, contact BANKDetect at 5419 Deale Churchton Road, #205, Churchton, MD 20733-2404; call 410-867-8217 or visit the company's Web site at www.bankdetect.com.