Patriot Officer


$100 monthly file processing fee

CU*Answers providing a batch data file upload to Patriot Officer.

Patriot Officer is a leading regulatory compliance and risk management solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing, and anti-fraud capabilities all into a single streamlined system.


Patriot Officer performs dynamic risk scoring and enforces the risk-based procedure and process to monitor, screen, and detect suspicious activities of all transactions across all product lines with the highest resolution and accuracy. It streamlines the investigation of detected cases, the record keeping, and the filing of regulatory reports through an advanced case management platform.

Next Steps

After placing your order, a member of the DHD team will contact you to clarify your business objectives, product fit, clarify expectations craft your custom programming request. Typically, a first step will be to complete a Special Request/ Authorization form with a DHD Representative. This special project request form is the trigger to gather details necessary for us to begin the evaluation process. It is very important to provide as many details as possible; the more thoroughly we understand your quest, what technical considerations it will entail and your business expectations, the more quickly your project can move through the changes. Learn more about initiating special requests.

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