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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 leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) software. Our solutions help detect, investigate and report financial crimes such as Money Laundering, Human Trafficking, Terrorist Financing; prevent losses from Deposit Fraud, Wire/ACH Fraud, Account Takeover, Card Fraud and Loan Fraud; and strengthen BSA/AML compliance for CDD/EDD, SARs/CTRs, and 314(b) Information Sharing.
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
FINBOA's end-to-end process automation eliminates the need to use paper forms and multiple systems that require manual rekeying of data to stay compliant. Manual processes increase the likelihood of regulatory deficiencies, customer frustration, and require time consuming and expensive oversight. The results are delivered via a Cloud offering that reduces time to value to 2 - 4 weeks and TCO by 40%. Time saved allows financial institutions to focus on revenue generation activities. Contact us at 281-503-1233 or email@example.com. For more information: https://www.finboa.com.