We published our first OFAC Database Analyzer program in 2001, when we developed the OFAC Database Analyzer FOR and WITH a financial institution that was seeking an affordable and easy to use solution.
The improvement and evolution of the OFAC Database Analyzer is 100% driven by the demands, desires and suggestions of our clients.
Our valued clients are in the fields of Banking, Credit Unions, Insurance, Gaming, Auto/Boat Sales and many more. We believe in tools that allow you to be an expert at what you do.
more..
|
Comments from our Customers
|
"OFAC compliance just got easier. This software package is simple, fast, reliable, and always up-to-date. Well worth the price."
Chuck Lampe, VP, First Federal Credit Union
|
"This is a handy solution to our OFAC compliance headache. I feel like it was designed exactly for our bank's compliance needs. It's been a pleasure to work with OFAC Analyzer and the people behind it."
Patrick Slater, VP, Fairfax Bank
|
Thanks for your help, you guys have the best tech support I've seen in a long time!
Bryon Tompkins
|
Our customers include the FDIC, Banks, Credit Unions, Loan & Mortgage Companies, Check Cashing and Money Exchange, Insurance
Companies, Casinos, Auto Dealers, International Organizations and more.
Some of the Companies using our Products
|
|
Our Customer Support Team is ready and available to help you with any questions you have.
We offer the following FREE support options:
Our goal is for all your questions and problems to be solved quickly and efficiently, and to help you become familiar with our software's many features
more..
more..