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:
Through this new AI solution, illicit proceeds can no longer be laundered through any financial institution.
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.
ABA-endorsed products and services are evaluated by industry experts and bankers. Learn more about our due diligence process.
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