This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. EPN's Centralized OFAC Screening ...

Q: In responding to a prospective corporate account's request for proposal, we came across this question: "Please describe your OFAC sanctions compliance program." What is OFAC, what is a sanctions ...

PADUCAH, Ky.--(BUSINESS WIRE)--Computer Services, Inc. (CSI) (OTCQX: CSVI), a provider of end-to-end fintech and regtech solutions, has partnered with Los Angeles-based Kharon, a research and data ...

CHARLOTTE, N.C., Jan. 5, 2011 /PRNewswire/ -- ATTUS Technologies, Inc, adds Helena Laboratories, a clinical laboratory instrument and reagent manufacturer, to the growing list of global companies ...

Digital banking has fundamentally transformed customer expectations around transaction speed, yet regulatory compliance remains nonnegotiable. The challenge facing modern financial technology is stark ...

FinScan, a leading provider of sanctions list, PEP and heightened-risk screening solutions for the financial services industry, today announced that its advanced screening technology - used worldwide ...

Amazon will pay approximately $135,000 as part of a settlement with the Office of Foreign Assets Control regarding apparent sanctions violations derived from deficient screening processes.