7thSpace Software Directory

The 7thSpace software directory currently lists over 20.000 freeware, shareware and commercial software titles, with new products being added daily.

FilterX

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FilterX is designed to be used by an organization to screen its customers against watch lists. It is particularly useful for enforcement of international laws and regulations on Sanctions, Anti-Money Laundering (AML) and Terrorist Financing, as it can be used to identify restricted, sanctioned, prohibited and high-risk individuals such as known terrorists, money launderers, fraudsters, politically exposed persons (PEPs) and black-listed persons. FilterX will do this by screening customer records against regulatory lists including those from World-Check, OFAC, etc. FilterX is simple and easy to use, requiring no technical expertise. It is browser based, requiring no databases or any other software. FilterX software does not place any limitations on the number of records that can be processed.

Price: $10000 USD Category: Legal Added: Jan 23rd 2015 Publisher: Dr Samuel Umealu Homepage: http://www.GoSamsoft.com




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