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ISTwatch© - OFAC Searching, PATRIOT ACT Compliance Software
ISTwatch© is an OFAC compliance software suite that enables
systems to quickly search and match individuals against the following
lists:
| USA |
OFAC List Specially Designated Nationals
(SDN) |
| USA |
OFAC List Sanctioned Programs |
| USA |
OFAC List Sanctioned Countries |
| USA |
OFAC Palestinian Legislative Council (PLC) List |
| USA |
FinCEN - Financial Crimes Enforcement Network Section 314a
Compliance |
| USA |
Bureau of Industry and Security Denied Persons
List (DPL) |
| USA |
FBI Most Wanted Terrorists |
| USA |
FBI Hijack Suspects |
| USA |
Bureau of Industry and Security Unverified List |
| USA |
The Entity List, subject to Export Administration Regulations
(EAR) |
| USA |
Dept of State, Directorate of Defense Trade Controls
List of Debarred Parties |
| Canada |
OSFI List of Names Subject to Terrorist Suppression
Regulations |
| Canada |
OSFI List of Organizations Subject to Terrorist
Suppression Regulations |
| UK |
Bank of England’s Consolidated
List |
| EU |
European Union Consolidated List |
| UN |
United Nations Consolidated List |
| France |
FATF List of Non-Cooperative Countries (Money
Laundering) |
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Additional lists are available please contact
us for information |
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Shortly after September 11, 2001, Intelligent Search
Technology was contacted by our country's leading airlines to provide
a terrorist search solution so that passenger manifests would
be checked against all known terrorists. The system had to be
extremely intelligent to overcome the infinitely
numerous techniques used to disguise real identities. In addition
to being smart, the system needed lightning fast speed. In a
cooperative
effort,
IST developed specialized search services designed to process terrorist
search list data.
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Software Component API |
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False Positive handling
functionality |
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Graphical (GUI) Configuration |
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Extensive SDKs |
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Customization Interface |
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Wide support for different environments |
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Interactive look-up utilities |
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Fuzzy searching and matching logic |
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Database Export Facility |
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Batch processing engine |
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ISTwatch© can easily manage vast quantities of data and exhibits outstanding
speed and matching ratio. It is a powerful and accurate multi-platform
multi-user solution that fits a variety of development frameworks
and production environments.
Intuitive APIs allow programmers to plug ISTwatch© functionality
into pre-existing applications, such as data entry, screening and
payroll services, or use it as a stand-alone application. The process
can be automated
for daily/weekly batch jobs, and the time to update the software
after initial install is minimal.
The Office of Foreign Assets Control (OFAC) administers a series of laws
that impose economic sanctions against hostile targets to further
U.S. foreign policy and national security objectives. OFAC
compliance is extremely important and the fines for non-compliance are very
high.
Powered by Intelligent Search Technology’s advanced searching and
matching tools, ISTwatch© delivers unsurpassed speed and accuracy,
as compared with standard methodologies.
ISTwatch© easily integrates into many platforms including Windows
(NT, 2000, XP, 2003), Linux, Sun Solaris, HP-Unix, AIX, AS/400,
z/OS. ISTwatch© seamlessly integrates with SQL Server,
Oracle, DB2, TeraData, Sybase, MySQL and other commercially available
database systems.
In addition it comes with a set of APIs that enable applications
to call ISTwatch© from programming environments like Java, VB.NET,
ASP, ASP.NET, C#, C, C++, PHP, Perl, COBOL, PL/SQL, T-SQL, DB2,
Sybase, PowerBuilder,
etc.
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| Industries |
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Banks & Financial Institutions |
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Insurance |
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Travel Institutions |
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Data Processors |
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Lending Institutions |
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Recruiters |
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Importers/Exporters |
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...more |
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