ThreatMetrix Whitepaper

ThreatMetrix OFAC Compliance

Best Practices in Knowing Where and With Whom You Are Conducting Business

To be compliant with OFAC regulations, businesses must know the true location of their business clientele and customers, which is becoming increasingly challenging for businesses such as banks, as customers. Download the ThreatMetrix OFAC Compliance whitepaper and learn how ThreatMetrix can help banks and other can significantly enhance their ability to comply with OFAC regulations by detecting:

  • IP address and geo-spoofing, use of hidden proxies, anonymizers, TOR and VPN networks
  • New account requests using stolen identities
  • Botnets automating account creation
  • Crime rings using pooled identities

Download this whitepaper – "ThreatMetrix OFAC Compliance" to understand how you can know the true location of your clients.

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