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AFACS//web
Powerful Money Laundering Detection Software
Automate OFAC compliance with a Web-based search engine
- Systematically reads the U.S. Treasury's Office of Foreign Assets Control (OFAC) list of Specially Designated Nationals and Blocked Persons and any other user-defined lists, in real-time and offline
- Effectively manage and comply with regulations by providing automated list-screening for monitoring and detecting sanctioned individuals and other denied parties
- Identifies potential suspicious activity for further investigation, and creates and maintains a search history that details compliance efforts for regulatory review
As a standalone tool, or in conjunction with ASSIST//ck®, Experian's technologically advanced AFACS//web is used through the world to detect and report potential suspicious activity.
Sophisticated Search Tool
The software’s sophisticated search mechanism features a variety of customizable parameters that reduce false-positive matches without impacting your operations or compromising your compliance objectives. In addition, AFACS//web maintains a comprehensive search history that details compliance efforts to help mitigate the risk associated with noncompliance.
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