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.

  • A PROVEN PERFORMER

    PATRIOT OFFICER is the industry leading regulatory compliance and risk management solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing, and anti-fraud capabilities all into a single streamlined system.

  • COMPATIBILITY & DATA ACCURACY

    PATRIOT 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.

  • SOPHISTICATED SOFTWARE FOR SOPHISTICATED USERS

    PATRIOT OFFICER exculsively uses the most advanced adaptive intelligence technology, empowering financial institutions to effectively comply with risk-based policy, procedure and process as required by the BSA/AML examination manual.

  • RELIABILITY & EXCEPTIONAL CUSTOMER SERVICE

    PATRIOT 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 DECEMBER 2018.

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.

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.

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