Patriot Techcorp announces the release of the OFAC Patriot™ FinCEN Patriot™

October, 2003

Patriot Techcorp, ("Patriot"), has released the OFAC Patriot™ & FinCEN™ Patriot programs which were
designed to assist financial institutions and other government mandated industries to be in compliance with the
regulations of the USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), FinCEN and other related governmental regulatory requirements.

The OFAC Patriot™ and FinCEN Patriot™ provide the ability to be in compliance with these regulations in the most
cost-effective and least time consuming manner.

The OFAC Patriot™ and FinCEN Patriot ™ are based on .NET technology and are database-matching engines that
allow for single entry searches of existing client and/or new applicant entries and transactions, as well as entire
client databases, against the U.S. Department of Treasury's FinCEN lists and the OFAC SDN and PLC databases.

The OFAC Patriot™ and FinCEN Patriot™programs provide significant usability improvements over its competitors
as well as a real return on the software investment, with improved productivity and fully audited results for
compliance officers in financial institutions and other regulated industries.

The OFAC Patriot™ and FinCEN Patriot™programs are software applications that were designed to take
compliance to the next level by providing clients with benefits to include:

  • competitive pricing to meet budgetary needs
  • license purchase that provides the licensee with an unlimited user license for multiple user workstations
    within licensee network
  • provision for data security by keeping client data in-house for processing
  • a Live Update/Import Data Lists function to minimize due-diligence
  • ability to recognize different file formats and delimiters
  • ability to process single searches or searches of entire databases
  • ability to build custom accept lists
  • ability to share common data lists/files and reports
  • Graphical User Interface (GUI) that provides for ease-of-use and a clear understanding of all functions and
  • scalability to add or change functionality that can be customized to meet specific needs
  • network ready which can be installed on a server along with multiple workstations on a network or
    individually on single workstations
  • comprehensive Help menu files to understand and setup different functions
  • full technical support via email or telephone
About Patriot Techcorp

Patriot Techcorp, Inc. is a software research and development and network security management services firm that
specializes in combining advanced technology with vision and innovation to produce quality products and costeffective

The Patriot team is comprised of PhD level business professionals and computer science engineers that
collaborate in its efforts in being recognized as an industry leader providing comprehensive compliance &
technology solutions.

The founding management team has a combined tenure of over twenty-five years of experience within the
governmental and financial industries providing a wide array of solutions.

Patriot's engineering and programming team has developed and provided software applications and network
security consulting services for industries such as: financial, insurance, aviation, judicial, military and intelligence
sectors of the government, energy, communications and high-technology both in the United States and

Contact Information
Patriot Techcorp, Inc.
Tel - +1-310-306-4148
Fax - +1-866-442-3319

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