Audience
Compliance solution for companies
About PATRIOT OFFICER
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. 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. 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. 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.
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Integrations
No integrations listed.
Company Information
GlobalVision Systems
www.gv-systems.com
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Product Details
Platforms Supported
Windows
Training
Live Online
Support
Phone Support
Online
PATRIOT OFFICER Frequently Asked Questions
PATRIOT OFFICER Product Features
Compliance
Risk Management
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Fraud Detection
Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Access Security Management
For Banking
For Crypto
For Insurance Industry
For eCommerce
Investigator Notes
Pattern Recognition
Transaction Approval
