Tag: OFAC

GIACT Systems, a provider of identity and authentication technology, has released a new OFAC compliance solution to lower false positives.

Compliance automation platform Ascent RegTech has revealed a new Federal regulators pack which supports compliance requirements of a number of legislations.

IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.

Feedzai, which uses AI and machine learning to manage risks associated with banking and shopping, is expanding its global reach with the opening of an office in Hong Kong.