Visual OFAC - Crunchbase Company Profile & Funding

Q: Where is Visual OFAC's headquarters?

Visual OFAC is located in Buffalo, New York, United States.

Overview

Visual OFAC

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

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About Visual OFAC

CB Rank

1288697

Visual OFAC compliance software solutions offer robust global anti-money laundering, anti-corruption, and anti-terrorism protection.

Founded

obfuscation

Private

Buffalo, New York, United States

51-100

www.visualofac.com

Consulting

Legal

Software

Details

Operating Status

Active

Company Type

For Profit

Phone Number

+1 (716) 881-2590

Contact Email

info@visualofac.com

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Visual OFAC Screening Software

Software that screens clients, customers, and transactions against OFAC and other government watch lists to ensure compliance with U.S. sanctions and anti-money laundering regulations.

Bulk Processing and Automated Rescreening

Services that enable one-time or ongoing bulk screening of large datasets and continuous rescreening of entities against updated sanctions and watch lists.