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GlobalVision’s leading technologies and comprehensive scope of products and services have constantly kept its customers ahead of their competitors.
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PATRIOT OFFICER® is the #1 BSA/AML/ATF/FACTA/UIGEA/ANTI-FRAUD solution for financial institutions of all sizes, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities all into a single streamlined system.
Product Spotlight
ENQUIRER OFFICER® is the most innovative solution to protect financial institutions against unforeseeable risks. It empowers financial institutions to automatically conduct Dynamic Enhanced Due Diligence™ (DEDD) on a 24 x 7 basis so risk management and regulatory compliance experts of the financial institutions are informed of possible threats ahead of time.