Established in 1996 and headquartered in Los Angeles, California, GlobalVision Systems, Inc. is the leading provider of the most advanced and comprehensive regulatory compliance software, anti fraud and risk management solutions. These solutions empower financial institutions to eliminate various losses and risks, and to comply with the Bank Secrecy 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.
Our solutions have already been successfully interfaced with all the major core systems used by many different financial institutions. In addition, our solutions interface with bank risk management partners like the United Crimes Elimination Network (www.UCEN.net) which is the most advanced global network ever established to prevent financial crimes. As a result, our solutions form unprecedented and powerful protection for financial institutions against risks, losses and damages and enable our customers to easily comply with the ever-changing laws and regulations.
