Patriot Officer

Patriot Officer is a regulatory compliance and risk management solution designed for financial institutions. It enables users to comply with risk-based policy, procedure, and process required by the BSA and AML examination manual. It features integrated anti-money laundering, counter-terrorist financing, anti-fraud capabilities, and integrates with existing ... show more

COMPANIES WE TRACK USING Patriot Officer
72
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Companies Currently Using Patriot Officer

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Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Citizens Business Bank cbbank.com 701 North Haven Ave Ontario CA 91764-4925 US Finance Banking From 500 to 999 From $100,000,000 to $199,999,999 - 4 months ago
Prosperity Bank prosperitybankusa.com 4295 San Felipe Houston TX 77027 US Finance Banking From 1,000 to 4,999 From $500,000,000 to $999,999,999 - 5 months ago
UNICEF unicef.org 3 United Nations Plaza New York NY 10017 US Organizations Charitable Organizations & Foundations Above 10,000 Over $1,000,000,000 - 6 months ago
Renasant Bank renasantbank.com 209 Troy St Tupelo MS 38802 US Finance General Financial Services & Insights From 1,000 to 4,999 From $200,000,000 to $499,999,999 (662) 680-1001 8 months ago
Mazars mazars.com 61 rue Henri Regnault Paris Ile-de-France 92075 FR Business Services Accounting & Accounting Services Above 10,000 Over $1,000,000,000 - 7 months ago
Dallas Capital Bank dallascapitalbank.com 14185 Dallas Pkwy Ste 200 Dallas TX 75254 US Finance Banking From 50 to 199 From $1,000,000 to $9,999,999 (972) 391-6800 5 months ago

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