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Connector

OFAC

Provider

Luxor Technologies, Inc.

Connector Description

This connector provides integration with OFAC Scope scanning products from Luxor Technologies, Inc. With this tool, financial institutions can ensure their account holders are free of fraudulent links to illegal activities tracked by the US and international governments.

Product

Lending

Product Type

Fraud Detection

DataSheet

 

Video

 

Case Study

 

Attachments

Created at 4/24/2012 8:34 AM by Megan Ahles
Last modified at 5/3/2012 11:44 AM by Lauren Sybesma