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simpleOFAC Technologies

OFAC, AML solution for financial institution. We have 3 products: SimpleOFAC Suite , Simple AML suite and Simple EFILE suite.

  • Stage Concept Only
  • Industry Software
  • Location Buffalo, NY, USA
  • Currency USD
  • Website

Company Summary

SimpleOFAC™ Technologies is a young and innovative software research and development company, specializing in compliance solutions for OFAC, BSA, KYC, EDD, AML and other related domestic and foreign governmental regulations. Our flagship product, Simple OFAC™ Suite, is built on the open extensible platform, uses latest Web 2.0 (AJAX) and innovative indexing and search technology, providing user friendly interface, high performance and quality.