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A Complex, Business Challenge
With hundreds of thousands of customers engaged in millions of transactions daily,
it is extremely difficult for any financial institution
to make sure it is not doing business with high-risk individuals.
Factor in the complex task of complying with Anti-Money Laundering(AML) regulations,
and doing so at an affordable cost, and you have a serious business challenge.
SimpleOFAC Suite™solution monitors and analyzes in real-time and batch mode
- every customer and transaction against
sanction lists. We enable your organization to detect known high risk entities and avoid engaging in business with them.
We automates and streamlines the entire process, from list management through to
detection, investigation.
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OFAC Solutions
