Welcome to GlobalVision Systems—the leading and most trusted provider of Anti-Money Laundering, Anti-Fraud, and Regulatory Compliance solutions to the financial industry. Based in Los Angeles, GVS has provided essential services to financial institutions since our founding in 1986. Our ability to stay ahead of and anticipate the changes within the constantly evolving financial landscape, combined with our dedication to achieving a high-level of customer satisfaction and protection, has garnered us a reputation few of our competitors can claim. With over 15 years of experience behind us, and a team of talented engineers and developers pushing us forward, we believe GlobalVision Systems will continue leading the way for years to come. We invite you to take a look for yourself at our array of proven products and solutions and various education opportunities as we are confident you'll come to the same conclusion.
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. With our best-in-class reputation, superior research and development team, dominant market share, superb customer service and patented technologies, GVS is committed to maintaining its industry-leading position, continuing to set the highest standards in regulatory compliance, risk management, and fraud prevention solutions for financial institutions.
GlobalVision System’s 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. PATRIOT OFFICER® has helped a growing list of financial institutions pass the most stringent regulatory examinations thousands of times with peace of mind.
At GlobalVision Systems, we believe the best way to keep our users prepared and protected is to also help keep them informed. That's why we consistently make available our renown industry white papers which gather and synthesize the latest and most relevant insights into our constantly changing industry. You can download our most recent industry white papers covering today's most important issues in regulatory compliance and fraud prevention here.