About AI OASIS
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.
Products and Services
"Patriot Officer has definitely improved our ability to monitor suspicious activity. With Patriot Officer, I am confident that our BSA/AML program is more efficient and reliable. The user friendly screens make navigating Patriot Officer a cinch. The support that we have received from Global Visions staff, from the sale of the product, to the implementation and now to the use of the product, has been very satisfying."
-- Nancy Rice, Loss Prevention Manager, America's First Federal Credit Union(Core System: Fiserv Summit)
"Patriot Officer is an exceptional system that provides a fully-automated process for BSA/AML compliance monitoring. We no longer rely on employee expertise. With our Risk Model established in Patriot Officer and an interface with our data processor, ALL suspicious activity is captured. After a quick review of the batch, a couple of clicks of the mouse, the CTR/SAR is done! Patriot Officer is efficient and accurate, making our jobs easier."
-- Danene Abbott, Branch Operations Administrator, Fresno County Federal Credit Union (Core System: Fiserv XP)
"Hughes FCU has been using Patriot Officer since June 2007 and we are very happy with the product and service. With a couple of hours on the phone and a little homework on our own, we can now submit a job to fully automate our BSA/AML Compliance responsibilities. I really feel that Patriot Officer will give us a step up when the auditors arrive."
-- Carla Craig, Hughes Federal Credit Union (Core System: Fiserv XP)
Over the past 8 years, AI OASIS® has become the de facto standard for passing BSA/AML examinations. It empowers credit unions to comply with the Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering, Anti-Terrorist Financing, Customer Due Diligence, Enhanced Due Diligence, Identity Theft Red Flags, OFAC, PEP, and other related regulatory requirements. NAFCU members receive 20% off license fees.