GlobalVision Systems, Inc. is the leading provider of enterprise-wide risk management and compliance solutions. Our comprehensive suite of software solutions includes Bank Secrecy Act, Anti-Money Laundering, Anti-Terrorist Financing, Risk Management, Fraud Prevention, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), Case Management, Stored Value Card Management, MSB Management, etc. With the best-in-class products and advisory services from experienced banking and compliance professionals, GlobalVision offers financial institutions the most advanced, efficient, scalable and fully integrated solutions.

PATRIOT OFFICER^® is endorsed by the American Bankers Association, New York Bankers Association, California Bankers Association, Wisconsin Bankers Association, Pennsylvania Bankers Association, Florida Bankers Association, Colorado Bankers Association, Kentucky Bankers Association, Wyoming Bankers Association et al. and a majority of the leading core processing system vendors across the nation. More and more financial institutions are replacing their legacy BSA/AML products with the PATRIOT OFFICER^®.

PATRIOT OFFICER^® uses exclusive technology, Dynamic Multidimensional Risk-Weighted Suspicious Activities Detector^TM (U. S. Patent Pending), to effectively automate the BSA/AML/ATF workflow and empowers financial institutions across the nation to efficiently comply with the risk-based policy, procedure, and process as required by the new BSA/AML Examination Manual published by the Federal Financial Institutions Examination Council (FFIEC).

PATRIOT OFFICER^®, well known for having the highest degree of automation, efficiency and accuracy, is a highly scalable and fully integrated solution for financial institutions of all sizes. The largest customer has about $100 billion in asset size. More than 100 of its customers have more than $1 billion in asset size. In addition, the PATRIOT Officer^® is offered to small and mid-sized banks through many core banking system vendors and data centers. Thousands of professionals are using the PATRIOT Officer^® to automate their BSA/AML compliance processes and pass examinations with peace of mind. Furthermore, the PATRIOT OFFICER^® exclusively interfaces with United Crimes Elimination Network^TM (www.UCEN.net), forging the most powerful global network to eliminate financial crimes and prevent losses to financial institutions.