SIMPLEOFAC TECHNOLOGIES

SimpleOFAC Technologies is a young and innovative software research and development company,... 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.