Comments on: OFAC Compliance, the Easy Way http://www.edgeblog.net/2006/ofac/ Notes from the edge Mon, 06 Sep 2010 03:17:23 -0400 http://wordpress.org/?v=abc hourly 1 By: James http://www.edgeblog.net/2006/ofac/comment-page-1/#comment-96258 James Fri, 17 Apr 2009 01:56:48 +0000 http://www.edgeblog.net/2006/ofac/#comment-96258 Hi Bill, try SimpleOFAC OFAC Suite, Consists of 3 components, List Management, Filter Management and Alert Management. Test Driver: http://www.simpleofac.com/cp102/gwt/com.simpleofac.gwt.Main/index.html use admin as usre name and password to login Very user friendly interface. Jim Hi Bill,

try SimpleOFAC OFAC Suite, Consists of 3 components, List Management, Filter Management and Alert Management.
Test Driver:
http://www.simpleofac.com/cp102/gwt/com.simpleofac.gwt.Main/index.html

use admin as usre name and password to login

Very user friendly interface.
Jim

]]> By: Gabe Anguiano http://www.edgeblog.net/2006/ofac/comment-page-1/#comment-91907 Gabe Anguiano Mon, 26 Jan 2009 06:08:00 +0000 http://www.edgeblog.net/2006/ofac/#comment-91907 Bill, Identacheck LLC ( http://www.identacheck.com ) is another alternative. They have a matching algorithm that takes into account name, location and other forms of identification and the scoring mechanism for the results is second to none. They are also considerably cheaper too. Gabe Bill,

Identacheck LLC ( http://www.identacheck.com ) is another alternative. They have a matching algorithm that takes into account name, location and other forms of identification and the scoring mechanism for the results is second to none. They are also considerably cheaper too.

Gabe

]]> By: Bill http://www.edgeblog.net/2006/ofac/comment-page-1/#comment-424 Bill Sat, 23 Dec 2006 18:21:46 +0000 http://www.edgeblog.net/2006/ofac/#comment-424 Love Bradley Allen (Nice name) pimping his stuff on your article. Do you get those a lot? --- Bill :~> Love Bradley Allen (Nice name) pimping his stuff on your article. Do you get those a lot?

— Bill :~>

]]> By: Bradley Allen http://www.edgeblog.net/2006/ofac/comment-page-1/#comment-167 Bradley Allen Fri, 15 Dec 2006 00:17:08 +0000 http://www.edgeblog.net/2006/ofac/#comment-167 Bill, Try looking at www.attustech.com. They have a stronger name mathing algorithm, a more user friendly interface all at a cheaper price. Bill,

Try looking at http://www.attustech.com. They have a stronger name mathing algorithm, a more user friendly interface all at a cheaper price.

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