OFAC Software

Answered by:

Question:

I'm thinking of buying OFAC software to look for matches in our existing customer base. Can you suggest any software or companies that are effective and cost effective as well?

Answer:

Answer by Jerry Loeser:
We use software designed by Lighthouse Systems, Inc. out of Illinois, and have been quite pleased with it.

Answer:

Answer by Jim Bedsole:
An article on Bankers Online has some information on some vendors, such as Bridger Systems, Logica, and Information Technology Services. Also,Thompson Financial and Attus have OFAC software solutions.

First published on BankersOnline.com 8/6/01