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OFAC Reporter offers a comprehensive
solution for the detection of “sanctioned parties” and
terrorists on a global basis to meet regulations
mandated by the U.S. Treasury Office of Foreign
Assets Control.
Highlights:
- Detects possible violations consistently and
accurately across your enterprise for
global sanctioning bodies, including OFAC, Bureau
of Export Administration,
Politically Exposed Persons (PEP’S), Canadian
OSFI compliance, and more.
- Real-time, intra-day interfaces to all at-risk
business systems within your application
architecture.
- Multiple, customizable algorithms maximize search
accuracy significantly reducing expensive
due diligence.
- Specialized tools for efficiently managing violations
and exclude lists across the enterprise,
including configurable rules.
- Persistent audit trails support stringent regulatory
reviews.
- Automatic updates with the
most current enhanced sanctioned party
data.
- High-volume record processing delivers outstanding
speed and performance.
- Able to transcend multiple,
disparate business systems.
More Information
Please select a link for more information on OFAC Reporter:
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