Phone: 818.998.7851 Ext. 128
Website: http://www.gv-systems.com
Contact: Catherine Lew

GlobalVision’s PATRIOT Officer®, an advanced rule-based intelligent BSA/AML/ATF system, uses Dynamic Multidimensional Risk-Weighted Suspicious Activities DetectorTM (U. S. Patent Pending) to effectively automate the BSA/AML/ATF workflow by monitoring, screening, detecting, alerting, investigating and analyzing suspicious activities of all transactions across all product lines in financial institutions of all sizes with the highest resolution and accuracy. PATRIOT Officer empowers compliance professionals across the nation to efficiently comply with the risk-based policy, procedure, and process required by the BSA/AML Examination Manual published by FFIEC.  The PATRIOT Officer loads a bank’s transactional data and customer information data into a database.  With a dynamic multidimensional rule-based engine, the PATRIOT Officer detects suspicious activities and assists compliance professionals to investigate the cases and file regulatory reports in accordance with the risk-based policy, procedure and process as required by the BSA/AML Examination Manual, which was published by FFIEC in June 2005.