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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®.
Verafin is the 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. Nearly 3000 banks and credit unions use Verafin to fight crime. Visit http://www.verafin.com/ email info@verafin.com or call 866.781.8433.
AccuSystems develops document management and exception tracking software for financial institutions. Trusted by more than 15,000 bankers worldwide, AccuAccount automates exception tracking, streamlines audits, and simplifies loan imaging. Request a demo, register for a webinar, or download a free whitepaper.
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