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OFAC / EDD Server
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Scans transactions and customer information against blocked lists and watch lists
Scans transactions and customer information against blocked lists and watch lists
Solution modules
Customer Screening, Transaction Monitoring, Customer Enhanced Due Diligence, FinCEN look-backs
Customer Screening, Transaction Monitoring, Customer Enhanced Due Diligence, FinCEN look-backs
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Highlights
Supports various published sanctions and data providers, uses Lucene Fuzzy Logic with proprietary search algorithm and learned behavior for the reduction of false positives. Maintains review history and provides FinCEN look-backs.
Supports various published sanctions and data providers, uses Lucene Fuzzy Logic with proprietary search algorithm and learned behavior for the reduction of false positives. Maintains review history and provides FinCEN look-backs.
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Atachments
Description Demo
Published Case Study
0.0/5
Company that made the solution
Ocean Systems Inc.
Supported languages
English.
English.
Deployes
85
Segments
Finance, Insurance.
Finance, Insurance.
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Category Name
Released year
2000
Use cases
Key benefits
Deploy options
OnPremises.
OnPremises.
Genexus versions
V10 Evolution 1, V16.
V10 Evolution 1, V16.
Genexus suites
Technical characteristics
WinForm.
WinForm.
Awards
Country
UNITED STATES
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