Patriot Officer loads a bank's transactional data and customer information data into a database that detects suspicious activities and helps your institution comply with BSA/AML regulations.
The system uses risk modeling to analyze and investigate suspicious activities. Risk-based intelligence and algorithms, as well as a high degree of precision in slicing data, creates an accurate alert and identification process. Solutions highlights include:
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.
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