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.