• Patriot Officer

  • Patriot Officer

    Patriot Officer is a compliance and risk management solution designed for financial institutions to screen and monitor transactions for potential risks such as money laundering or fraud. It offers tools for regulatory compliance, including AML and KYC, helping organizations manage risks and ensure they meet legal obligations.

Relevant Sub categories

Governance Risk Compliance (GRC)

Assists businesses in managing regulatory compliance, risk assessments, and corporate governance. Used by compliance officers and risk managers.

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User list of Patriot Officer

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