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Tag Archives: OFAC

Dragnet Partners with ATTUS Technologies, Inc.

We’re pleased to announce that we’ve partnered with ATTUS Technologies, Inc. and integrated ATTUS WatchDOG Pro into Accelerated Insight, our real-time identity verification service for financial institutions. WatchDOG Pro is an industry-leading automated OFAC (U.S. Office of Foreign Assets Control) verification solution. WatchDOG Pro screens entity and individual names against OFAC lists that are updated […]

Dragnet Solutions Integrates ATTUS WatchDOG Pro into Accelerated Insight Service for OFAC Checking

NOVATO, CA – November 27, 2012 — Dragnet Solutions, Inc. announced today that it has integrated ATTUS Technologies, Inc.’s WatchDOG® Pro into its Accelerated InsightSM identity verification service for financial institutions. Built on Dragnet’s proprietary discovery system, Accelerated Insight is a real-time identity verification service that helps institutions confidently say yes to more qualified applicants, […]