[intense_image imageid=”13071″ size=”medium” title=”Patriot Officer” /]
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GlobalVision System’s leading technologies and comprehensive scope of products and services have consistently kept its customers ahead of the competition for over 15 years.
GlobalVision System’s product, PATRIOT OFFICER, is the #1 BSA/AML/ATF/FACTA/UIGEA/ANTI-FRAUD solution for financial institutions of all sizes, integrating Anti-Money Laundering and Anti-Fraud capabilities all into a single streamlined system. Endorsed by the largest bankers associations across the nation, PATRIOT OFFICER empowers financial institutions to comply with the Bank Secrecy Act, the USA PATRIOT Act, the FACT Act, the Unlawful Internet Gambling Enforcement Act and the requirements set by OFAC, FinCEN and other government organizations worldwide.