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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

Counter Intelligence retail POS management software lives up to its name by efficiently gathering and organizing vital information regarding various aspects of your retail operation, including sales figures, product details, inventory levels, customer profiles, and salesperson activities. The Counter Intelligence Office can operate in the Cloud, on the same computer as the Counter Intelligence POS, or through a variety of business network configurations. Additionally, this software includes an e-commerce component named e-Retailer, which allows retailers to effortlessly establish an online store managed as if it were another physical location. The inventory data that is collected and receipted is directly transferred into Counter Intelligence Office, while sales, customer, and salesperson information is continuously synchronized from your Counter Intelligence POS terminal(s) via a local area network or remotely through the Cloud. This seamless integration ensures that all aspects of your retail business remain up-to-date and easily accessible for informed decision-making.

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.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Tyro EFTPOS

Integrations

Tyro EFTPOS

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Kudos Solutions

Country

New Zealand

Website

www.kudos.co.nz/

Vendor Details

Company Name

GlobalVision Systems

Website

www.gv-systems.com

Product Features

Retail Management

CRM
Commission Management
Email Marketing
Employee Management
Loyalty Program
Mail Order
Merchandise Management
Multi-Location
Order Management
Purchase Order Management
Reporting/Analytics
Returns Management
eCommerce

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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