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ABA: The American Bankers Association

PATRIOT OFFICER® by GlobalVision Systems, Inc.: BSA and AML Transaction Monitoring Software

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Provider: GlobalVision Systems, Inc.

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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:

  • Monitors and detects suspicious cash, check, wire transfer, ACH, ATM, monetary instrument, and loan transactions etc. across all business lines
  • Scalable for banks of all sizes, fostering growth and expansion without any limitations
  • Available as either in-house or ASP solution
  • Interfaces with government networks for electronic CTR and SAR filings

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Benefits

  • Integrates anti-money laundering, counter-terrorist financing, and anti-fraud capabilities all into a single streamlined system
  • Fully compatible with your existing cores, for scalability and data accuracy that eliminates the need for third-party interface solutions
  • Uses advanced adaptive intelligence technology tied to the BSA/AML examination manual
  • Support and training from a dedicated staff of engineers

Provider

global vision systems

Contact:

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

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