Increased Efficiency for Screening Customer Files Against High-Risk Entities

TFP has released an upgraded version of its product FacFilter. FacFilter for CIF 3.0 is an application that allows financial institutions, securities firms and insurance companies to screen customer information files (CIF) against high-risk entity lists provided by US and international government agencies as well as global organizations. Version 3.0 now utilizes Microsoft SQL Server 2000 Desktop Engine as its backend database for storing screening results information.


Related reading