Identity verification solutions provider GIACT Systems has announced the launch of gOFAC Monitoring, a new Office of Foreign Assets Control (OFAC) compliance solution to eliminate false positives and boost compliance processing. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
March 16, 2020
An online portal to help people determine if they need to be tested for the coronavirus was developed on Monday (March 16) as a pilot in San Francisco by Verily, a sibling of Google and parent Alphabet. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all […]
July 11, 2019
Identity verification solutions provider GIACT Systems has announced the launch of gOFAC Monitoring, a new Office of Foreign Assets Control (OFAC) compliance solution to eliminate false positives and boost compliance...