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

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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