ofac compliance

To be compliant with OFAC regulations, businesses must know the true location of their business clientele and customers, which is becoming increasingly challenging for businesses such as banks. Download this white paper and learn how ThreatMetrix can help financial institutions enhance their ability to comply with OFAC regulations by detecting:

  • Proxy, TOR and VPN networks
  • New account requests using stolen identities
  • Botnets automating account creation
  • Crime rings using pooled identities

Download this white paper today!

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