List of GlobalVision Patriot Officer Customers
Chatsworth, 91311, CA,
United States
Since 2010, our global team of researchers has been studying GlobalVision Patriot Officer customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased GlobalVision Patriot Officer for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using GlobalVision Patriot Officer for AML, Fraud and Compliance include: America's First Federal Credit Union, a United States based Banking and Financial Services organisation with 300 employees and revenues of $50.0 million, NexBank, a United States based Banking and Financial Services organisation with 130 employees and revenues of $40.0 million, Fresno County Federal Credit Union, a United States based Banking and Financial Services organisation with 38 employees and revenues of $20.0 million and many others.
Contact us if you need a completed and verified list of companies using GlobalVision Patriot Officer, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The GlobalVision Patriot Officer customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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America's First Federal Credit Union | Banking and Financial Services | 300 | $50M | United States | GlobalVision Systems | GlobalVision Patriot Officer | AML, Fraud and Compliance | 2010 | n/a |
In 2010 America's First Federal Credit Union implemented GlobalVision Patriot Officer. The deployment placed GlobalVision Patriot Officer into the credit union's finance and compliance program in the United States, categorized as AML, Fraud and Compliance, to support BSA/AML transaction monitoring and suspicious-activity detection.
The implementation centers on transaction monitoring and AML case management modules, configured for alert generation, alert triage, case workflow orchestration, investigator assignment, and audit trail capture. GlobalVision Patriot Officer was configured to support typical AML operational workflows and compliance reporting processes within the compliance and finance functions.
Governance changes integrated the application into existing compliance operations with formalized case review and escalation procedures across the compliance team. The NAFCU testimonial credits Patriot Officer with improving monitoring efficiency and reliability, an outcome noted by America's First Federal Credit Union.
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Fresno County Federal Credit Union | Banking and Financial Services | 38 | $20M | United States | GlobalVision Systems | GlobalVision Patriot Officer | AML, Fraud and Compliance | 2009 | n/a |
In 2009, Fresno County Federal Credit Union deployed GlobalVision Patriot Officer to automate BSA/AML monitoring and CTR/SAR workflows under the AML, Fraud and Compliance category. The deployment with vendor GlobalVision Systems implemented AML transaction monitoring and reporting modules within the GlobalVision Patriot Officer application. The credit union established a risk model to score and prioritize suspicious activity and configured automated reporting workflows for Currency Transaction Reports and Suspicious Activity Reports. The system was interfaced with the credit union's data processor so transaction feeds and exception data are captured directly into monitoring workflows and reporting pipelines.
Operational coverage focused on the credit union's compliance operations in California, United States, concentrating governance and BSA responsibilities within the compliance department. Governance and process changes standardized escalation paths and event driven report generation tied to the risk model, aligning investigative workflows with automated alerting and reporting. The implementation centered on AML transaction monitoring and reporting as the primary functional capability of GlobalVision Patriot Officer, centralizing surveillance and regulatory filing preparation for the institution.
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NexBank | Banking and Financial Services | 130 | $40M | United States | GlobalVision Systems | GlobalVision Patriot Officer | AML, Fraud and Compliance | 2018 | n/a |
In 2018 NexBank deployed GlobalVision Patriot Officer to provide enterprise AML, Fraud and Compliance monitoring across its U.S. banking operations. The GlobalVision Patriot Officer implementation centralized transaction monitoring and established enterprise case management workflows to support investigations and regulatory reporting. The deployment positioned the application to serve compliance and fraud prevention business functions within the bank.
Configuration emphasis included transaction monitoring rulesets, alert scoring and typology detection, watchlist screening, and an enterprise case management capability to capture investigative artifacts and track case lifecycles. The implementation used the product's rules engine and alert queueing to operationalize alert triage, investigator assignment, and structured case documentation. Workflows were tailored to escalate high-risk cases and maintain audit trails for regulatory review.
Operational coverage spanned compliance, fraud investigation and operations teams across NexBank's U.S. banking operations, with governance focused on analyst role definitions, escalation procedures and standardized investigation playbooks. Rollout emphasized centralized case ownership and consistent investigative workflows to align operational processes with regulatory compliance responsibilities.
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Buyer Intent: Companies Evaluating GlobalVision Patriot Officer
- Evangelical Christian Credit Union, a United States based Banking and Financial Services organization with 10 Employees
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