|
 |
|
ABA-Endorsed
Anti-Money Laundering (AML) and
Anti-Terrorist Financing (ATF)
Transaction Monitoring Software
In recent years, government agencies have required financial institutions to strengthen their anti-money laundering and anti-terrorist financing programs in accordance to the Bank Secrecy Act, the USA Patriot Act and the requirements set by Office of Foreign Assets Control. As a result, obtaining the best compliance solution has become a top priority for financial institutions across the nation.
The ABA and its affiliate, the Corporation for American Banking, conducted a year-long evaluation of national leading providers, which included in-depth, independent consultant evaluation from Sheshunoff Management Services and feedback from ABA members of various asset sizes.
Following this due diligence review, the ABA awarded its endorsement to Fortent and GlobalVision Systems for their proven AML and ATF transaction monitoring software.
|
GlobalVision's PATRIOT Officer®,
an advanced and powerful Adaptive Intelligent BSA/AML/ATF system, uses Dynamic Multidimensional Risk-Weighted Suspicious Activities DetectorTM (US Patent Pending) to effectively automate the BSA/AML/ATF workflow by monitoring, screening, detecting, alerting, investigating and analyzing suspicious activities of all transactions across all product lines in financial institutions of all sizes with high resolution and accuracy. Thousands of compliance professionals are using the PATRIOT Officer to comply with the escalating stringent US regulatory requirements with peace of mind.
.
Learn more.
Request a due diligence report. |
|
Fortent® AML and Hosted AML solutions employ advanced intelligent systems technology to dynamically develop individual customer profiles. By analyzing every transaction, every account and every customer across all product lines, this risk-based solution detects both known money laundering scenarios and, more importantly, previously unknown suspicious behavior through dynamic profiling. AML/CFT patterns are constantly changing. Focused, accurate alerts yield quality investigations and enhance staff efficiency.
Learn more.
Request a due diligence report.
|
|
|
