PATRIOT OFFICER® is the #1 BSA/AML/ATF/FACTA/UIGEA/ANTI-FRAUD solution for financial institutions of all sizes, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities all into a single streamlined system. Endorsed by the largest bankers associations across the nation, PATRIOT OFFICER® empowers financial institutions to comply with the Bank Secrecy Act, the USA PATRIOT Act, the FACT Act, the Unlawful Internet Gambling Enforcement Act and the requirements set by OFAC, FinCEN and other government organizations worldwide.
- PATRIOT OFFICER® slices and dices the client and non-client database of a financial institution based on the risk policy of the financial institution.
- PATRIOT OFFICER® performs dynamic risk scoring and enforces the risk-based procedure and process to monitor, screen, and detect suspicious activities of all transactions across all product lines with the highest resolution and accuracy.
- PATRIOT OFFICER® streamlines the investigation of detected cases, the record keeping, and the filing of regulatory reports through the most advanced case management capability.
- PATRIOT OFFICER® empowers financial institutions to conduct Customer Identification Program (CIP), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) and to screen customers, non-customers, and transactions against regulatory lists including OFAC, 314(a), DPL, PEP, etc. in accordance with the BSA/AML Examination Manual published by the FFIEC.