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
57
+4.00%
12 MONTHS CHANGE
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Companies Currently Using Patriot Officer

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Renasant Bank renasantbank.com 209 Troy St Tupelo MS 38802 US Finance Banking From 1,000 to 4,999 From $200,000,000 to $499,999,999 (662) 680-1001 2 months ago
Citizens Business Bank cbbank.com 701 North Haven Ave Ontario CA 91764-4925 US Finance Banking From 500 to 999 From $200,000,000 to $499,999,999 - 3 months ago
CFE Federal Credit Union mycfe.com 1000 Primera Blvd Lake Mary FL 32746 US Finance Banking From 200 to 499 From $10,000,000 to $49,999,999 (407) 896-9411 4 months ago
Prosperity Bank prosperitybankusa.com 4295 San Felipe Houston TX 77027 US Finance Banking From 5,000 to 9,999 From $500,000,000 to $999,999,999 (713) 693-9300 9 months ago
Mazars UK mazars.com 61 rue Henri Regnault Paris Ile-de-France 92075 FR Business Services Accounting & Accounting Services Above 10,000 From $500,000,000 to $999,999,999 - 2 months ago
Community Bank communitybankna.com 45 - 49 Court St Canton NY 13617 US Finance Banking From 1,000 to 4,999 From $500,000,000 to $999,999,999 (800) 835-2993 4 months ago

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