|
Filter(Screening) Management
SimpleOFAC Filter(Screening) engine is the central piece of our AML solution.
It uses innovative indexing and search technology, providing high performance and quality.
Our Filter(Screening) engine delivers high accuracy in detecting real matches
and reducing the number of false alerts.
The benefits flow right to your bottom line, saving time, money and resources.
We combines the simple and the complex.
We bring together the power of straightforward name matching with sophisticated
techniques such as fuzzy logic,
free text and exact matching.
These techniques uncover hidden matches and reveal associations that might otherwise be missed.
Real-time transaction and sanctions filtering capabilities enable instantaneous transaction blocking,
limiting potential damage and exposure to industry sanctions.
Interactive searches can be carried out online, in real time,
to check new customers at time of account opening.
Please refer our online manual
online manual for details.
|
|
OFAC Solutions
