NAFCU Journal May June 2021
9 THE NAFCU JOURNAL May–June 2021 The United AI Network empowers numerous financial institutions worldwide to instantly eliminate all types of risks, losses, and damages. The United AI Network uses the following patented AI-powered Officers to protect financial institutions: • ENQUIRER OFFICER – # 1 Illicit Proceeds Tracking solution • PATRIOT OFFICER – # 1 BSA/AML/U.S. PATRIOT Act solution • GUARDIAN OFFICER – # 1 Fraud Prevention solution • CHAMPION OFFICER – # 1 Consumer Protection solution ® ® ® ® ® ®
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