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patriot act compliance, ofac compliance, ofac software, ofac searching, terrorist search
 


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)
 
Additional lists are available please contact us for information

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.

ISTwatch© comes standard with:
Software Component API False Positive handling functionality
Graphical (GUI) Configuration Extensive SDKs
Customization Interface Wide support for different environments
Interactive look-up utilities Fuzzy searching and matching logic
Database Export Facility Batch processing engine

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, Vista), 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.

Industries
Banks & Financial Institutions
Insurance
Travel Institutions
Data Processors
Lending Institutions
Recruiters
Importers/Exporters
...more
 
Integration
SQL Server IBM Mainframes
Oracle ASP.NET, VB.NET, C#
DB2 C, C++
Linux Java
AIX PHP
Windows Perl
SUN Solaris Visual Basic
HP-UX Cold Fusion
AS/400 ...more





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