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SimpleOFAC™ - Company
SimpleOFAC™ Technologies is a young and innovative software research and development company,
specializing in compliance solutions for
OFAC, BSA, CIP, KYC, EDD, AML
and other related domestic and foreign governmental regulations.
Our flagship product, Simple OFAC™ Suite, is built on the open extensible platform,
uses latest Web 2.0 (AJAX) and innovative indexing and search technology,
providing user friendly interface,
high performance and quality,
to help financial institutions to meet the demanding compliance regulations
by eliminating the risks of processing illegal transactions and detecting high-risk customers.
Our core developers have 30+ years combined experience at IBM, Oracle,
Sun Microsystem, Yahoo and Citibank,
with in depth knowledge on indexing and search technologies
and hand on experience on OFAC compliances in the financial industries.
Our mission is to deliver open, extensible, scalable, high-performance, easy-of-use compliance software,
with the most advanced features that various industries demand.
The company's commitment to excellence and innovation is reflected
in its significant investment in research and development.
Simple OFAC™ Suite is our first product in the market.
We just release Simple AML™ Suite, which is an enterprise solution for AML and Fraud Detection.
We will release other compliance related products in the very near future.
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| Phone: |
347-688-6322(OFAC)
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About US
