Jump to Content
close
close
ABA: The American Bankers Association

GlobalVision Systems, Inc.

Endorsed Solution

Diamond Member - ABA Partner Network Member Since January 2004

global vision systems
Visit Website
AI OASIS is an Artificial Intelligence technology center of the renowned GlobalVision Systems Group, the largest independent global supplier 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 innovative and powerful United AI NetworkTM which consists of thousands of machine-based officers. These officers have been deployed under the reputable products: Patriot Officer®, Guardian Officer®, Enquirer Officer®, and Champion Officer®. AI OASIS has established the de facto standards in the financial industry, the consumer protection industry, and the law enforcement industry.
Visit Website
  • Contact:
  • Catherine Lew, Executive Vice President
  • 9401 Oakdale Avenue Suite 100
  • Chatsworth, CA 91311
  • 1 818 998 7851
Primary Focus(es):

Endorsed Solutions by this Partner

  • GUARDIAN OFFICER®, by GlobalVision Systems

    Compliance, Risk Management, Fraud, Cybersecurity

    Global Vision Systems integrates AML, counter-terrorist financing and anti-fraud capabilities into a single streamlined system. The Patriot Officer's transaction monitoring software detects and monitors suspicious activity and helps your bank comply with BSA/AML regulations.

  • PATRIOT OFFICER® by GlobalVision Systems, Inc.

    Risk Management, Compliance, Anti-Money Laundering

    Global Vision Systems integrates AML, counter-terrorist financing and anti-fraud capabilities into a single streamlined system. The Patriot Officer's transaction monitoring software detects and monitors suspicious activity and helps your bank comply with BSA/AML regs.

Does Your Company Offer Services to Banks?

Join us in offering the definitive directory of services for the banking industry.

Become a Partner Today