Fighting money laundering and terrorism financing is now a major concern for Brazilian banks. Thanks to its success, ClaveLink is now in strong position to deliver OFAC-Agent Suite, the leading Anti-Money Laundering filtering solution in the world. OFAC-Agent Suite is a watchlist filtering solution which eliminates the risk of processing illegal transactions and detects high-risk financial customers (individuals and organizations).
âThrough this success, ClaveLink has now gain sufficient experience to act as the centre of expertise for OFAC-Agent Suite in whole Latin Americaâ, Mrs. Florence Vicentini, FircoSoftâs Alliance Director reports.
âWe are glad to have signed a partnership with FircoSoft. The OFAC-Agent Suite has a highly effective multi-alphabet filtering engine adapted to Latin American constraints as it handles Portuguese/Spanish names structures. It is a real success and a perfect answer to growing needs for watchlist filtering solutions in Latin Americaâ, Teresa Roca, ClaveLinkâs Director adds.