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Accuity
Organizations across industries can find the data, software and services required for efficient payment routing, anti-money laundering screening and marketing covering the financial industry in areas including OFAC, IBAN, ACH, payment STP, cross-border transactions, check optimization, EFT, SEPA, global operations, global watch lists and suspicious activity monitoring with Accuity
www.bankinfo.com · bookmarked by 8 members · added at Tue, 01 May 2001
Site Details
ofac
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office of foreign assets control
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american bankers association
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Cuba Airfare and Travel for Licensed U.S. Travelers
Cuba Airfare and Travel for United States Authorized Travel Service Personnel.Airfare to Cuba and travel from the United States to Cuba.
www.destinationcuba.com · bookmarked by 2 members · added at Wed, 28 Jul 2004
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Intelligent Search Technology,Ltd. - Identity Resolution, Data Quality, Searching&Matching, Address Cleansing
Search Software,Information Retrieval and Data Profiling - Identity Resolution Data Quality,Searching,Matching,Address Cleansing,name and address searching and matching software,merge/purge and deduplication software,address correction,data profiling software,patriot act ofac compliance software
www.intelligentsearch.com · bookmarked by 2 members · added at Mon, 25 Jul 2005
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search software
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Equifax Consumer Solutions - Database Services
Equifax Marketing: Our marketing expertise, technology, analytic capabilities and innovative products help marketers combat competition, market saturation and an ever-changing economic landscape.
benow.com · bookmarked by 2 members · added at Thu, 10 Nov 2005
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equifax
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consumer credit
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edgeblog - Notes from the edge...
News, reviews, and random musings from the EdgeBack team.
www.edgeblog.net · bookmarked by 2 members · added at Tue, 01 May 2001
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WorldCompliance, the leading Open Source Intelligence Company
WorldCompliance for compliance with USA Patriot Act, EU Directive, FATF, indentifying PEPs, Public Figures, Senior Political Figures, Politically Exposed Persons, and OFAC.
www.worldcompliance.com · bookmarked by 1 member · added at Thu, 27 Feb 2003
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PATRIOT Act Compliance OFAC List OFAC Software Identity Verification Bridger Insight XG
Bridger Insight XG provides USA PATRIOT ACT compliance software, OFAC compliance software, identity verification.
www.bridgerinsight.choicepoint.com · bookmarked by 1 member · added at Fri, 04 Jun 2004
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Luxor Technologies, Inc. - Credit, OFAC and Red Flag Software Components
Luxor Technologies is a software company specializing in credit reporting software, decision making software and identity verification software components
www.credittoolkit.com · bookmarked by 1 member · added at Thu, 19 May 2005
Site Details
credit toolkit
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