Established in 1986 and headquartered in Los Angeles, California, GlobalVision Systems, Inc. is the leading provider of the most advanced and comprehensive risk management and regulatory compliance solutions. These solutions empower financial institutions to eliminate various risks and to comply with the Bank Secret Act (“BSA”), the USA PATRIOT Act, the FACT Act (“FACTA”), the Unlawful Internet Gambling Enforcement Act (“UIGEA”) and the requirements from the Office of Foreign Assets Control (“OFAC”), the Financial Crimes Enforcement Network (“FinCEN”) and other government organizations worldwide. GlobalVision’s PATRIOT OFFICER® is endorsed as the #1 BSA/AML/ATF/FACTA/UIGEA solutions by the largest trade organizations such as the American Bankers Association, the New York Bankers Association, the Florida Bankers Association, the Illinois Bankers Association, the Pennsylvania Bankers Association, the Connecticut Bankers Association the Colorado Bankers Association, the Oklahoma Bankers Association, et al. Thousands of compliance professionals are counting on the PATRIOT OFFICER® to help them comply with the escalating Anti-Money Laundering (“AML”) and Anti-Terrorist Financing (“ATF”) requirements with continual peace of mind. GlobalVision’s GUARDIAN OFFICER® empowers financial institutions to prevent losses and damages caused by fraud such as check fraud, check kiting, credit card fraud, debit card, ATM fraud, wire fraud, ACH fraud, loan fraud, deposit fraud, internal fraud, etc. PATRIOT OFFICER® and GUARDIAN OFFICER® use Dynamic Multidimensional Risk-Weighted Suspicious Activities DetectorTM (U.S. patent pending) to slice and dice the database of clients and non-clients and apply different risk models to different clients and non-clients based on their specific characteristics. Since each client or non-client is monitored through a dynamic risk model, PATRIOT OFFICER® and GUARDIAN OFFICER® protect the financial institution by detecting suspicious and fraudulent cases with the highest degree of accuracy. GlobalVision’s ENQUIRER OFFICERTM performs ID verification, background check and information collection for financial institutions. Furthermore, ENQUIRER OFFICERTM compares a person or an organization against OFAC list and many other blacklists published by various government organizations worldwide. The ENQUIRER OFFICERTM empowers financial institutions to strengthen their Customer Identification Program (“CIP”), Customer Due Diligence (“CDD”) and Enhanced Due Diligence (“EDD”) with superb capabilities. The PATRIOT OFFICER®, GUARDIAN OFFICER® and ENQUIRER OFFICERTM systems have already been interfaced with all the major core systems used by many financial institutions. In addition, the PATRIOT OFFICER®, GUARDIAN OFFICER® and ENQUIRER OFFICERTM interface with the United Crimes Elimination Network (www.UCEN.net) which is the most advanced global network ever established to prevent financial crimes. As a result, PATRIOT OFFICER®, GUARDIAN OFFICER®, ENQUIRER OFFICERTM and UCEN jointly form an unprecedented and powerful shield to protect financial institutions against risks, losses and damages and to enable financial institutions to easily comply with laws and regulations. GlobalVision's leading-edge technologies and comprehensive scope of products and services have constantly kept its customers ahead of their competitors. With its best-in-class reputation, strong R&D team, dominant market share, superb customer services and patented technologies, GlobalVision is committed to maintaining its leadership position and continuing to set the de facto standard in risk management and regulatory compliance for financial institutions.