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

TOTAL COMPANIES USING Patriot Officer
51
-3.85%
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
Anchor Bank anchorbank.com 333 S. Westfield Rd. Madison WI 53717 US Finance Banking From 1,000 to 4,999 From $500,000,000 to $999,999,999 (608) 833-4900 3 months ago
Prosperity Bank prosperitybankusa.com 4295 San Felipe Houston TX 77027 US Finance Banking Less than 10 From $500,000,000 to $999,999,999 (713) 693-9300 3 months ago
Citizens Business Bank cbbank.com 701 North Haven Avenue Ontario CA 91764 US Finance Banking From 500 to 999 From $200,000,000 to $499,999,999 (909) 980-4030 4 months ago
Renasant Bank renasantbank.com 209 Troy St. Tupelo MS 38802 US Finance Banking From 1,000 to 4,999 From $100,000,000 to $199,999,999 (662) 680-1372 7 months ago
doxo doxo.com 2025 First Avenue, Suite 270 Seattle WA 98121 US Finance Credit Cards & Transaction Processing From 10 to 49 From $1,000,000 to $9,999,999 - 10 months ago
Bank of the West bankofthewest.com 180 Montgomery Street San Francisco CA 94104 US Finance Banking Above 10,000 Over $1,000,000,000 (925) 942-8300 10 months ago

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