GlobalVision Systems, Inc.: Anti-Fraud Solution Suite


GlobalVision Systems' GUARDIAN OFFICER® system offers financial institutions a comprehensive scope of protection against losses and damages caused by fraud and financial crimes.

Market Profile:  Designed for financial institutions of all sizes with high scalability, GUARDIAN OFFICER is available via license and hosted ASP arrangements.




 

 Solution

 

GUARDIAN OFFICER empowers financial institutions to detect and prevent check fraud, check kiting, deposit fraud, credit card fraud, debit card fraud, ATM fraud, wire fraud, ACH fraud, Internet fraud, identity theft, employee fraud and also perform internal control monitoring as required by the Sarbanes-Oxley Act.  GUARDIAN OFFICER streamlines the case investigation and the filing of Suspicious Activity Report ("SAR") in compliance with the requirements set by Financial Crimes Enforcement Network ("FinCEN").

In addition, GUARDIAN OFFICER is fully integrated with the PATRIOT OFFICER®, the ABA-endorsed BSA/AML/ATF/FACTA/UIGEA compliance solution also provided by GlobalVision Systems.  GUARDIAN OFFICER and PATRIOT OFFICER share the same hardware and database and form a centralized platform for enterprise-wide case management, consolidating AML and Fraud Prevention processes with maximum efficiency.

Solution Highlights:

  • Detects and prevents a comprehensive scope of fraud and financial crimes
  • Compliant with the FinCEN requirements, the FACT Act, and the Sarbanes-Oxley Act
  • Interfaces with the United Crimes Elimination Network (UCEN. Net) to fully utilize the financial intelligence provided by UCEN
  • Shares the same hardware and database with the PATRIOT OFFICER to form a centralized platform for enterprise-wide case management, consolidating AML and Fraud Prevention processes with maximum efficiency
  • Fully Integrated with the PATRIOT OFFICER to provide a best-in-class regulatory compliance, risk management and fraud prevention solution
  • Integrates risk-based algorithms into fraudulent activities detection with high resolution and accurate results
  • Proactively meets the market needs to prevent various types of fraud, which have been evolving as technology advances
  • Interfaces with government networks for electronic SAR filings
  • Protected by 4 patents and pending patents
  • Utilizes the popular MS Windows operating system and MS SQL database engine
  • Highly scalable based on the 3-tier architecture and suitable for financial institutions of all asset sizes
  • Incorporates the holding company hierarchy; exceeding both the regulatory and technical requirements
  • Interfaces with all major core data processing systems
  • Compliant with risk-based policy, procedure, and processes,which are recommended by regulators as the best practice
  • Offers fast implementation and rapid product updates to reflect changing regulatory or technology needs
  • Simplifies enterprise resources management, saving money, resources, and time
  • Available as both an in-house licensed solution and as an ASP hosting solution
 

Learn more at: www.gv-systems.com/




 
 

 Provider

 

Established in 1986 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.

See more about Global Vision Systems, Inc.




 
 

 Benefits

 

MINIMIZE LOSSES FOR FINANCIAL INSTITUTIONS
GUARDIAN OFFICER has proprietary patented technology which monitors all entities based on their unique risk factors and behavior patterns. GUARDIAN OFFICER generates real-time alerts and prevents the largest variety of financial crimes so that your institution is fully protected.

COMPATABILITY & DATA ACCURACY
GUARDIAN OFFICER is fully compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions.

ELIMINATES FALSE POSITIVES
Our competitors’ products generate false positives regularly, which is incredibly inefficient for financial institutions. Successful fraud detection focuses on optimization and accuracy while minimizing friction - GUARDIAN OFFICER does exactly that.

RELIABILITY & EXCEPTIONAL CUSTOMER SERVICE
GUARDIAN OFFICER comes with unparalleled quality and service. With the largest engineering staff and customer service team in the industry, we’re fully committed to providing unwavering support and training.




 
 

 Resources

 

​ABA Endorsed Solutions by GlobalVision Sytems, Inc.

 



 
 

 Contacts

 

ABA Contact

GlobalVision Sytems, Inc. Contact





 
 

 Due Diligence Report

 

Due diligence reports  are currently available on select solutions and for bank members only.
Get Report.
 

 Learn About Endorsed Solutions

 

In a rapidly changing landscape, banks turn to the proven expertise of ABA Endorsed Solutions for the most advanced technologies and products to grow their business, cut costs, and transform the customer experience.

Questions? Please contact Jackie Lucas for more information.