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  1. 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 ...
    mailing list2
    name search1
    information retrieval1
    ofac1
    address verification1
    data retrieval1
    identity verification1
    data cleaning1
    postal code1
    search software1
    address standardization1
    address correction1
    data profiling1
    address validation1
    database search1
    usa patriot act1
    patriot act compliance1
    ofac compliance1
    verify address1
    address verification software1
    ofac list1
    ofac software1
    database search engine1
    terrorist search1
    name search engine1
    usps address1
    data profiling software1
    database profiling software1
    data profiling tool1
    patriot act software1
    OFAC compliance software1

    www.intelligentsearch.com - 2009-03-04

  2. IST Data Quality — real-time functionality and the full spectrum of identity resolution, standardization, validation, enhancement and profiling

    IST Data Quality — real-time functionality and the full spectrum of identity resolution, standardization, validation, enhancement and profiling
    mailing list2
    name search1
    data quality1
    information retrieval1
    ofac1
    address verification1
    data retrieval1
    identity verification1
    data cleaning1
    postal code1
    address standardization1
    address correction1
    data profiling1
    address validation1
    database search1
    usa patriot act1
    patriot act compliance1
    ofac compliance1
    verify address1
    address verification software1
    ofac list1
    ofac software1
    database search engine1
    terrorist search1
    name search engine1
    usps address1
    data profiling software1
    database profiling software1
    data profiling tool1
    patriot act software1
    identity resolution1

    www.deduping.com - 2009-02-04

  3. 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
    financial services3
    components3
    credit reports2
    equifax1
    transunion1
    OFAC1
    identity verification1
    credit software1
    red flags1
    asp components1
    activex components1
    OFAC software1
    OFAC SDN1
    equifax canada1
    credit component1
    credit toolkit1
    id verification software1
    transunion canada1
    credit decision component1
    credit decision software1
    dot.net components1
    id verfication1
    id verification component1
    OFAC PEP1
    OFAC scanning1

    www.credittoolkit.com - 2009-02-05

  4. GIFTS Software: anti money laundering compliance and e-banking software

    anti money laundering compliance and e-banking software
    crm3
    compliance3
    BSA2
    crm software2
    crm solutions1
    e-banking1
    compliance software1
    ebanking1
    compliance solutions1
    OFAC1
    anti money laundering1
    funds transfer1
    e banking1
    ofac software1
    e-banking software1
    bsa software1
    anti money laundering software1
    office foreign asset control1
    ebanking software1
    e-banking solutions1
    ebanking solutions1
    gifts software1
    ofac solutions1
    bank secrey act0
    bsa solutions0
    e banking software0
    e banking solutions0
    funds transfer software0
    funds transfer solutions0

    www.giftssoft.com - 2009-02-04

  5. Anti-money laundering software and fraud prevention software solutions - NetEconomy

    NetEconomy is the market leader in anti-money laundering software and risk management solutions in the finance industry to prevent and detect money laundering, ...
    software7
    monitoring3
    Transaction2
    Compliance software1
    Risk management software1
    USA Patriot Act1
    OFAC software1
    Anti-money laundering software1
    AML software1
    Employee fraud software0
    Financial crime software0
    Insider trading software0
    Market abuse software0
    Market surveillance software0
    Money laundering software0

    www.neteconomy.com - 2009-02-05

  6. BSA, OFAC, Patriot Act Solutions

    OFAC IQ is a web-based solution for compliance with OFAC (Office of Foreign Assets Control) requirements. OFAC IQ has five unique search features allowing you ...
    software7
    consulting5
    auto5
    insurance5
    Office4
    financial4
    automotive4
    Control3
    banking3
    banks3
    Foreign2
    screening2
    Assets2
    interfaces1
    Integra1
    Terrorist1
    Patriot Act1
    OFAC1
    Patriot act Compliance1
    OFAC Compliance1
    ofac list1
    SDN List1
    OFAC Software1
    ofac sdn1
    Terrorist List1
    Patriot Act Software1
    Blocked Persons1
    Integra Systems1
    specially designated nationals1
    act ofac patriot1
    Integra Systems Queensborough1
    OFAC Tracking1

    www.integrasystems.net - 2009-02-14

criminal background check1 identity verification1 database search1 compliance3 identity theft2 name search engine1 ofac1 foreign2 name search1 control3 credential verification1 database search engine1

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