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GlobalVision Systems, Inc.

9401 Oakdale Avenue
Suite 100
Chatsworth, CA 91311

Catherine Lew, Vice President
clew@gv-systems.com
(818) 998-7851 ext.128
(818) 998-1758 (Fax)

www.gv-systems.com

PATRIOT OFFICER®--the #1 BSA/AML/CFT/FRAUD/CASE MANAGEMENT Solution

GlobalVision Systems, Inc. based in Los Angeles, CA, is the leading provider of enterprise-wide compliance and risk management solutions for financial institutions of all assets sizes. With the best-in-class products and advisory services from experienced banking and compliance professionals, GlobalVision’s comprehensive suite of solutions and services include those that address:

  • Bank Secrecy Act;
  • Anti-Money Laundering;
  • Counter Terrorist Financing;
  • Fraud Prevention;
  • Risk Management;
  • Customer Due Diligence (CDD);
  • Enhanced Due Diligence (EDD); and
  • Case Management Solution, etc.

PATRIOT OFFICER® is the only risk-based solution which will empower financial institutions to automatically comply with the risk-based requirements of the new BSA/AML Examination Manual published by the FFIEC.

As regulators continue to raise their compliance standards and as fraudsters are becoming more ingenious than ever, more and more financial institutions which previously have used other competing products have switched and upgraded to PATRIOT OFFICER®. GlobalVision Systems' renowned PATRIOT OFFICER® is empowered by the most advanced Next-Generation Technologies which have successfully helped financial institutions drastically increase their efficiency, prevent all kinds of fraud losses and pass their regulatory examinations with excellent results thousands of times already.

PATRIOT OFFICER® has the exclusive right to interface with the United Crimes Elimination Network (www.UCEN.net), the most powerful global network ever established to prevent financial crimes. GlobalVision's leading-edge technologies, comprehensive scope of products, best-in-class reputation, strong research and development team, huge market share, and patent technologies in the risk management software industry have constantly kept its customers ahead of their competitors. GlobalVision is committed to maintaining its leadership position as the de facto standard in regulatory compliance for financial institutions across the nation.

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Disclaimer: * Vendor selections and recommendations are made in accordance with the Services Corp's stated mission. It is believed that the promoted products and services merit strong consideration by PA Bankers member banks. PA Bankers Services Corporation's due diligence and selection criteria should not be construed as a guarantee, as the ultimate appropriateness may vary from bank to bank. In addition, PA Bankers member banks are encouraged to conduct their own due diligence reviews of recommended vendors. Remuneration received by the Services Corp is utilized in-part to support the PA Bankers Association through contracted agreements, corporate sponsorships and overhead coverage. This financial support expands resources and strengthens the services and programs of the PA Bankers Association.