Financial Services Inc. signs Florida bank for ASP-delivered GlobalVision Systems’ PATRIOT Officer.

 
FSI Signs Citizen’s First Bank in Florida for PATRIOT Officer, Anti-Money Laundering Product

Glen Rock, NJ – Financial Services, Inc. (FSI), a leading provider of quality data processing, item processing and Internet services to financial institutions, recently signed Citizen’s First Bank, based in The Villages, Florida, for FSI’s interface and ASP services for GlobalVision Systems’ PATRIOT Officer, an automated, web-based, anti-money laundering tracking system.

PATRIOT Officer helps banks to better detect and track suspicious activity, while also ensuring their compliance with stricter anti-money laundering regulatory requirements.  While such in-house solutions often take over a year to complete and a substantial investment in software, equipment, communications lines and training, FSI’s services can allow banks to be up and running on PATRIOT Officer at a fraction of the time and cost of an in-house solution.

Citizen’s First Bank has 6 branches and holds over a billion in assets.

“While FSI has been a well-known processing and Internet service provider to banks in the Northeast for many decades, we are happy to have begun doing business with banks in Florida,” says FSI President, Patrick “PJ” Schunke.  “Just like their New Jersey counterparts, Florida banks appreciate our expertise in banking technology and our commitment to customer service. Citizen’s First chose our PATRIOT Officer anti-money laundering service for it’s outstanding value. They chose FSI for their own peace of mind.”

FSI is one of the largest independently-owned service providers to the banking services industry and has been creating customized, turnkey banking solutions since 1954. For more information, call 201-652-6000, 1-888-374-6200 toll-free, or visit the FSI web site at www.insideFSI.net.
 
 Contacts:
        Joan McNally
        (973) 227-8080, ext. 29
        This e-mail address is being protected from spam bots, you need JavaScript enabled to view it   

 

        Nancy Franchini
        (201) 652-6000
        This e-mail address is being protected from spam bots, you need JavaScript enabled to view it   

TrackBack URI for this entry