GlobalVision Systems Inc – Risk Management Support
For over 15 years, GlobalVision Systems has established a remarkable track record of excellent performance and built a reputation for having truly the strongest financial strength in our industry. Our mission is to continue providing the most advanced and trusted leading Regulatory Compliance, Risk Management, and Anti-Fraud Solutions with unparalleled quality and service. In pursuit of this mission, GlobalVision consistently and tremendously invests in our Research and Development Team as well as our Customer Support Team to ensure that we always deliver substantially superior risk management support than any of our competition.
PATRIOT OFFICER® is the #1 BSA/AML/ATF/ FACTA/UIGEA/ANTI-FRAUD solution for financial institutions of all sizes, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities all into a single streamlined system.
GUARDIAN OFFICER® employs the most advanced technology – Dynamic Multidimensional Risk-Weighted Suspicious Activities Detector™ (US patent pending) that excels at monitoring all transactions and detecting fraudulent activities with the utmost accuracy and speed.
ENQUIRER OFFICER® is the most innovative solution to protect financial institutions against unforeseeable risks caused by customers. It empowers financial institutions to automatically conduct Dynamic Enhanced Due DiligenceTM (DEDD) on a 24 x 7 basis so that risk management and regulatory compliance experts of the financial institutions are well informed of possible threats ahead of time.
While other software solution providers often have large sales and marketing forces while keeping very few actual engineers on staff, over 90% of GlobalVision Systems’ team members are engineers and technical experts who are here to provide only the best service. With the largest engineering staff and support team in the industry, we are fully committed to providing unwavering risk management support as well as maintaining an active dedication to continued development of enhancements and improvements to the full scope of our time-tested solutions. It is of the utmost importance to us that we ensure that our customers receive the maximum value from our products and services. Our reputation for satisfaction, reliability, and excellence is one we worked hard to build and now work even harder to maintain through providing attentive and personal support to our customers and their individual needs.
Global Vision Systems interfaces exclusively with the United Crimes Elimination Networks (UCEN), the most powerful global network ever established to prevent financial crimes, to provide comprehensive customer support for our customers.