Fincom OFAC Screening
from Fincom
OFAC (Office of Foreign Assets Control) and sanctions screening solution that reduces false-positive alerts from typical 30-50% industry baseline through advanced matching algorithms and name disambiguation technology.
Category:
KYC/AML Compliance Systems
Tools that facilitate Know Your Customer and Anti-Money Laundering compliance processes for treasury's financial counterparties.
Fincom OFAC Screening
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Fincom OFAC Screening
Publicly available data, summarised using AI.
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