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AI OASIS® is the Artificial Intelligence Technology Center of the United AI Network. We are the largest independent global provider of Anti-Money Laundering, Counter Terrorist Financing, Regulatory Compliance, Fraud Elimination, Financial Crimes Prevention, Consumer Protection, and Law Enforcement solutions. AI OASIS uses many patented technologies to produce the most powerful United AI Network which consists many advanced AI-powered Officers including the reputable Patriot Officer®, Guardian Officer®, Enquirer Officer®, and Champion Officer®.

Alogent provides proven, end-to-end check payment processing, digital, online, and mobile banking, and enterprise content and information management platforms to financial institutions. Our unique approach spans the complete transaction ecosystem —capturing and digitizing transaction data, exception tracking, and automating entire transaction and loan management workflows so that information is available across the enterprise.

Verafin is an industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. More than 3700 banks and credit unions use Verafin to fight crime. For more information check out our Financial Crime Management brochure.

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A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

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BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.