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As the foremost leader in the BSA/AML/ATF software industry with the largest market share, GlobalVision Systems' PATRIOT OfficerTM is the most advanced, comprehensive and fully integrated Anti-Money Laundering & Anti-Terrorist Financing software. It empowers financial institutions to efficiently comply with the BSA, OFAC, and USA PATRIOT Act requirements with peace of mind.
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 email@example.com or call 866.781.8433.
360factors, Inc. helps companies improve business performance by reducing risk and ensuring compliance. Predict360, its flagship software product, vertically integrates compliance activities, regulations and requirements, policies and procedures, risks and controls, audit management and assessments, and on-line training and qualifications all within a single cloud-based platform powered by artificial intelligence. Contact: 866-385-2341 | firstname.lastname@example.org or visit: www.360factors.com
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.
Since 1981, Financial Professionals has empowered the financial sector with premier staffing and recruiting services for entry and exec-level talent. Companies across the country rely on their team for sourcing retail banking, title and mortgage, commercial loan operations, and more. Visit http://www.fpstaff.net/, email email@example.com, or call 972.991.8999.