PRODUCTS

OFAC Scoring Engine
The EFT OFAC Scoring Engine, a product that employs sophisticated statistical tools to analyze and classify OFAC hits/false hits based on your historical transaction data. The Engine operates in conjunction with your current scanning software and materially reduces false positives.

Simulator
Integrated package that combines simulated communication, comparison, and validation. It considerably increases the quality and significantly reduces the cost of QA testing.

TestAWire™
A unique product that helps simplify testing processes, creating significant savings and more efficient employee utilization.

Dynamic Positions Monitor
Consolidates CHIPS, FED, and internal MTS positions into one dynamic display.