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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

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.

Description

VersaCheck® 2022 for Mac enables users to design and print personalized checks while efficiently managing their finances and handling both incoming and outgoing payments directly from their Mac. It also includes VersaCheck Pay, which supports payment processing across PC, Mac, and mobile platforms. Users can establish an unlimited number of bank accounts and oversee several checkbooks simultaneously, ensuring accurate tracking of check numbers. The software effectively synchronizes financial data and records, making it easy to reconcile all accounts. In the United States, the printing and processing of checks are regulated by the Federal Reserve, with guidelines developed by organizations such as the American Bankers Association (ABA), the Check Payment Systems Association (CPSA), and the American National Standards Institute (ANSI) through standard X9. Users can save over 90% by utilizing standard multipurpose paper instead of pre-printed check paper, allowing for the customization of check patterns, background graphics, and colors. Additionally, this new version features the capability to print the endorsement section on the back of the checks along with security text, enhancing both functionality and security for users. Overall, VersaCheck® 2022 offers a comprehensive solution for check printing and financial management tailored to individual needs.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$129.99 one-time payment
Free Trial No 
Free Version No 

Deployment

Web-Based No 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based No 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac Yes 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Vendor Details

Company Name

GlobalVision Systems

Website

www.gv-systems.com

Vendor Details

Company Name

VersaCheck

Country

United States

Website

www.versacheck.com/web/versacheck-mac-2022.asp

Product Features

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) No 
Audit Management No 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring Yes 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Product Features

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