Articles with tag like: gOFAC Monitoring

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GIACT launches OFAC compliance solution to eliminate false positives

News | Digital Identity, Security & Online Fraud | 12 Jul 2019

GIACT Systems has launched gOFAC Monitoring, a new OFAC compliance solution that eliminates false positives and supports compliance processing.

GIACT Systems, product launch, false positives, fraud prevention, ATO, gOFAC Monitoring