DigitByte Software for Windows, Mac, iPhone, iPad, iPod – free download
FilterX – Enforce Sanctions, Anti-Money Laundering (AML) and Terrorist Financing. Designed for enforcement of international laws and regulations on Sanctions, Anti-Money Laundering (AML) and Terrorist Financing.
Software Information Preview List:
- Developer: Dr Samuel Umealu
- License / Price: Free Trial / US$10000.00
- Suitable Platforms: Windows 95/98/ME,Windows NT/2000,Mac,Linux,WindowsCE,Windows XP,Windows NT/2000/2003/SBS2003,Windows Vista
- Version:
- File Size: (Bytes)
- Add date or Last Updated: 24-JAN-11
Author’s introduction about FilterX :
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.
Friendly reminder when you download FilterX: The download link is legitimate, it comes from Regnow which belongs to Digital River Inc. (NASD: DRIV) family of companies, you can be safe and free to use the downloader.
