Reach Us at

Kolkata  

Mumbai  

: +91-33-4000 3600

: +91-22-4039 4000

TurboOFAC

The U.S. Treasury's Office of Foreign Assets Control (OFAC) administers a series of laws involving transactions between U.S. and certain foreign Banks.

The TurboSWIFT OFAC feature, in conjunction with the Bridger Systems Watch List products, assists in the compliance of these laws. The challenge facing the financial industry is to implement measures that prevent illegal behaviour without penalising the efficient processing of legitimate financial transactions.

The OFAC feature in TurboSWIFT is fully committed to doing its part to address this challenge and remains committed to its policy of cooperation to fight illegal activities within the scope of its activity.


TurboOFAC Offerings


TurboSWIFT with Bridger Solution

  • Plugs in to TurboSWIFT
  • Used by over 4,000 institutions across multiple industries
  • Checks all required Watch Lists (eg., OFAC, BIS, Bank of England, Canadian Consolidated Lists, Non-cooperative countries, UN Consolidated list)
  • Simplifies processes and maximize human resources, while reducing workload
  • Protects companies reputation and mitigates risk
  • Reduces operating costs

REACH US AT


Mumbai

Globsyn Infotech
904/A Samartha Aishwarya,
Off Link Road, Lokhandwala Complex,
Above Marks & Spencer, Andheri (West),
Mumbai - 400 053, Maharashtra
Tel: +91-22-2639 8870/71/72/73

Kolkata

Globsyn Infotech
XI-11 & 12, Block - EP,
Sector - V, Salt Lake,
Kolkata - 700 091, West Bengal

Tel: +91-33-4000 3600

New York

iVision Inc.
121 Newark Ave STE 548
Jersey City, NJ 07302 - 5873