GUARDIAN OFFICER is the industry leading Anti-Fraud and Financial Crimes Prevention Solution for financial institutions of all sizes. The solution’s proprietary Next Generation Technology maximizes accuracy while minimizing false positives, all within a user-friendly case management system.

  • MINIMIZE LOSSES FOR FINANCIAL INSTITUTIONS

    GUARDIAN OFFICER has proprietary patented technology which monitors all entities based on their unique risk factors and behavior patterns. GUARDIAN OFFICER generates real-time alerts and prevents the largest variety of financial crimes so that your institution is fully protected.

  • COMPATABILITY & DATA ACCURACY

    GUARDIAN OFFICER is fully compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions.

  • ELIMINATES FALSE POSITIVES

    Our competitors’ products generate false positives regularly, which is incredibly inefficient for financial institutions. Successful fraud detection focuses on optimization and accuracy while minimizing friction - GUARDIAN OFFICER does exactly that.

  • RELIABILITY & EXCEPTIONAL CUSTOMER SERVICE

    GUARDIAN OFFICER comes with unparalleled quality and service. With the largest engineering staff and customer service team in the industry, we’re fully committed to providing unwavering support and training.

OFFERING SPECIAL INTRODUCTORY PRICING DURING THE MONTH OF NOVEMBER 2019.

Schedule a Free Risk Assessment and Demo Today

Available Together

Patriot Officer & Guardian Officer can be installed together, consolidating your AML/Fraud
Prevention process on one centralized case management platform with maximum efficiency.

PATRIOT OFFICER is the #1 BSA/AML/Anti-Fraud Solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing and anti-fraud capabilities into a single streamlined system that provides superior performance and consistent peace of mind.

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