PATRIOT OFFICER is endorsed by the American Bankers Association through its subsidiary, the Corporation for American Banking, LLC and other prestigious financial trade associations across the nation.
Why PATRIOT OFFICER?
A PROVEN PERFORMER
PATRIOT OFFICER is the industry leading regulatory compliance and risk management solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing, and anti-fraud capabilities all into a single streamlined system.
COMPATIBILITY & DATA ACCURACY
PATRIOT OFFICER is fully compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions.
SOPHISTICATED SOFTWARE FOR SOPHISTICATED USERS
PATRIOT OFFICER exclusively uses the most advanced adaptive intelligence technology, empowering financial institutions to effectively comply with risk-based policy, procedure and process as required by the BSA/AML examination manual.
RELIABILITY & EXCEPTIONAL CUSTOMER SERVICE
PATRIOT OFFICER comes with unparalleled quality and service. With the largest engineering staff and customer service team in the industry, we’re fully committed to providing unwavering support and training.
What Our Customers Are Saying
I have been a customer of Global Vision for over 5 years and have found them to provide the most user friendly BSA/AML and Anti-Fraud solutions in the industry by a large margin. The installation was prompt, efficient and on budget and the customer service that we have received since installation has been exceptional.
GlobalVision’s PATRIOT OFFICER is the best thing ever for a compliance program. Our compliance rating has not only skyrocketed but it has also made this complex regulation manageable and easy to use at every level. PATRIOT OFFICER® is a great tool for any size institution.
The GUARDIAN OFFICER is fast, easy to learn and extremely user friendly. You don’t have to be analytical to complete an investigation. The information is right at your fingertips. I only wish I had this amazing solution a long time ago!
WHY PATRIOT OFFICER IS SUPERIOR TO OTHER SOFTWARE SOLUTIONS
PATRIOT OFFICER is the only solution that uses Next Generation Adaptive Intelligence Technology - the most advanced and effective BSA/AML/CTF/FACTA solution.
Other software solutions use old technologies like Rule/Report Systems or Behavior Systems. Rule Based Systems are notorious for generating many false positives and Behavior Systems will often overlook true SAR cases.
PATRIOT OFFICER exclusively uses the most advanced technology dynamic multidimensional risk-weighted suspicious activities detector, empowering financial institutions to effectively comply with the requirements listed in the BSA/AML examination manual published by the Federal Institutions Examination Council (FFIEC).
In compliance with the risk-based guidelines issued by the FFIEC, PATRIOT OFFICER slices and dices the client and non-client database of a financial institution based on the risk policy of the financial institution.
PATRIOT OFFICER performs dynamic risk scoring and enforces the risk-based procedure and process to monitor, screen, and detect suspicious activities of all transactions across all product lines with the highest resolution and accuracy.
PATRIOT OFFICER streamlines the investigation of detected cases, the record keeping, and the filing of regulatory reports through the most advanced case management platform.
PATRIOT OFFICER empowers financial institutions to conduct Customer Identification Program (CIP), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) and to screen customers, non-customers, and transactions against regulatory lists in accordance with the BSA/AML examination manual published by the FFIEC.
PATRIOT OFFICER exclusively interfaces with the United Crimes Elimination Network to form the most powerful global risk management and regulatory compliance solution in the world, empowering financial institutions to comply with the most stringent regulatory requirements with the continual peace of mind.