ISTwatch© OFAC Software Architecture

ISTwatch© is a software component suite that enables systems to quickly search and match individuals against OFAC’s Specially Designated Nationals list and other denied parties lists, such as FBI’s most wanted, Canadian’s OSFI terrorist lists, Bank of England’s consolidated lists and Financial Action Task Force data on money-laundering countries.

The core of ISTwatch® software is a set of callable modules that can be interfaced from a wide array of languages, environments and development frameworks. These modules are easily integratable into pre-existing applications or used as stand-alone services. ISTwatch® graphical interface allows users to access its online and batch functionality through easy-to-navigate menus and customization wizards.

ISTwatch® code libraries can be utilized to process database tables as well as flat files of any format or delimitation. The software is readily invoked from major database engines, such as Oracle, SQL Server, MySQL and DB2. ISTwatch® also ships with a Java API that allows developers to invoke the software’s native methods directly from Java code.

Powered by Intelligent Search Technology’s advanced searching and matching tools, ISTwatch® delivers unsurpassed speed and accuracy.