Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
INFINIT offers specialized banking services tailored for small and medium-sized enterprises, incorporating AI-enhanced business tools. This all-encompassing platform merges vertical banking with essential business features, powered by an intelligent operating system that utilizes both AI and deep industry knowledge. We focus exclusively on certain sectors to deliver the most effective financial and operational tools that truly cater to your unique requirements. Our offerings meet stringent regulatory and industry benchmarks, ensuring compliance and security for our clients. We implement advanced anti-fraud technologies to safeguard customer identification, while fully complying with GDPR and anti-money laundering laws. INFINIT stands as a transformative global banking application, initially launched in Europe and now making strides across the globe. Our pioneering solutions not only streamline conventional methods but also foster growth and ease for business proprietors everywhere. This platform serves as a comprehensive resource to simplify business management for you and your team, ultimately driving efficiency and productivity. By focusing on innovation, we aim to redefine how businesses interact with banking services.
Description
PATRIOT OFFICER receives endorsement from the American Bankers Association via its subsidiary, the Corporation for American Banking, LLC, along with numerous other esteemed financial trade organizations across the country. As the leading solution in the industry for regulatory compliance and risk management, PATRIOT OFFICER caters to financial institutions of every size by combining anti-money laundering, counter-terrorist financing, and anti-fraud functionalities into one cohesive system. This solution is designed to seamlessly integrate with your current core processing system, ensuring both scalability and precision in data management while removing the necessity for expensive third-party interfaces. By utilizing cutting-edge adaptive intelligence technology, PATRIOT OFFICER empowers financial institutions to meet the requirements of risk-based policies, procedures, and processes as outlined in the BSA/AML examination manual, ensuring compliance and enhancing operational efficiency. With its robust features, PATRIOT OFFICER stands as an invaluable asset for any financial institution aiming to navigate the complexities of regulatory demands effectively.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
Free
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
INFINIT
Founded
2023
Country
Spain
Website
www.infinit.com
Vendor Details
Company Name
GlobalVision Systems
Website
www.gv-systems.com
Product Features
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval