GlobalVision Systems

United A.I. Network^®

It is time to replace your obsolete AML, Anti-Fraud, and Anti-Financial Crimes systems because they are wasting a lot of your time, resources, money, and can only prevent about less than 30% of the financial crimes that the United A.I. Network^® can automatically prevent for you.

We have used Artificial Intelligence (A.I.) to build many machine-based Officers. Thousands of these Officers have been deployed to the field over the past 20 years. Together, they form the United A.I. Network^®.

Patriot Officer^®
Patriot Officer^® empowers financial institutions to comply with the Bank Secrecy Act, the USA PATRIOT Act, the FACT Act, the Unlawful Internet Gambling Enforcement Act, and the requirements from the Office of Foreign Assets Control (OFAC). Patriot Officer^® has helped financial institutions pass regulatory examinations numerous times.

Enquirer Officer^®
Awarded with seven (7) patents and compatible with all core systems, Enquirer Officer^® empowers financial institutions to track illicit proceeds of all types of crimes, recover stolen money, identify money launderers who have no suspicious activity, discover hidden information, receive early warnings, and block criminals from opening accounts.

Guardian Officer^®
Guardian Officer^® empowers financial institutions to detect and prevent many types of fraud. In addition, Guardian Officer^® helps financial institutions comply with the Elder Abuse Reporting Act and the Sarbanes-Oxley Act.

Champion Officer^®
Champion Officer^® protects consumers against theft of their financial instruments or financial accounts. Champion Officer^® informs the financial institution to block the use of stolen identity, financial instruments, or financial accounts.

The United A.I. Network^® is the ultimate financial intelligence solution for your institution. You can install it within your own infrastructure or at the renowned highly secure A.I. Cloud Center. This is the only solution you need for superior financial intelligence.

The United A.I. Network^® is accessible to financial institutions of any size, delivering immediate rewards. It pays for itself within just a few months and continues to generate significant income for you. With coverage of 150 million individuals and 17 million businesses, it is the smart choice for your future growth.