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. This new solution will enable businesses to fulfill the most current version of OFAC...
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. The website is first rolling out to residents living in Santa Clara and San Mateo counties with upcoming […]
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...