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ABA: The American Bankers Association

GUARDIAN OFFICER®, by GlobalVision Systems

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Provider: GlobalVision Systems, Inc.

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GUARDIAN OFFICER® empowers financial institutions to detect and prevent check fraud, check kiting, deposit fraud, credit card fraud, debit card fraud, ATM fraud, wire fraud, ACH fraud, Internet fraud, identity theft, employee fraud and also perform internal control monitoring as required by the Sarbanes-Oxley Act. GUARDIAN OFFICER® streamlines the case investigation and the filing of Suspicious Activity Report ("SAR") in compliance with the requirements set by Financial Crimes Enforcement Network ("FinCEN").

In addition, GUARDIAN OFFICER® is fully integrated with the PATRIOT OFFICER®, the ABA-endorsed BSA/AML/ATF/FACTA/UIGEA compliance solution also provided by GlobalVision Systems. Solution highlights include:

  • Detects and prevents a comprehensive scope of fraud and financial crimes
  • Shares the same hardware and database with the PATRIOT OFFICER® to form a centralized platform for enterprise-wide case management, consolidating AML and Fraud Prevention processes with maximum efficiency
  • Compliant with the FinCEN requirements, the FACT Act, and the Sarbanes-Oxley Act
  • Interfaces with the United Crimes Elimination Network (UCEN. Net) to fully utilize the financial intelligence provided by UCEN

Illicit Proceeds Tracking Technology

Through this new AI solution, illicit proceeds can no longer be laundered through any financial institution.

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Benefits

  • Monitors all entities based on their unique risk factors and behavior patterns. GUARDIAN OFFICER® generates real-time alerts and prevents the largest variety of financial crimes so that your institution is fully protected.
  • Compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions.
  • Successful fraud detection focuses on optimization and accuracy while minimizing friction.
  • Customer service and training support with GlobalVision's full team of engineers and customer service team.

Provider

global vision systems

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GlobalVision Systems, Inc.

Established in 1986 and headquartered in Los Angeles, California, GlobalVision Systems, Inc. is the leading provider of the most advanced and comprehensive regulatory compliance software, anti fraud and risk management solutions. These solutions empower financial institutions to eliminate various losses and risks, and to comply with the Bank Secrecy Act (“BSA”), the USA PATRIOT Act, the FACT Act (“FACTA”), the Unlawful Internet Gambling Enforcement Act (“UIGEA”) and the requirements from the Office of Foreign Assets Control (“OFAC”), the Financial Crimes Enforcement Network (“FinCEN”) and other government organizations worldwide.

Our Experts

Deborah Whiteside

Deborah Whiteside

Senior Vice President, Vendor Evaluation

Strategic partnerships in Innovation & Finance

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Our Due Diligence Process

ABA-endorsed products and services are evaluated by industry experts and bankers. Learn more about our due diligence process.

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