Visual OFAC is proud to be part of family of solutions that has been recognized as an industry leader by some of the IT, Software and Compliance industries’ top publications.*
Whether acknowledged for our innovation and technology, or the positive impact our solutions have made in the areas of trade and financial (OFAC) compliance, we are pleased to accept these honors with the continued commitment to remaining a driving force in the area of global trade compliance software and solutions.
Banking CIO Outlook Top 10 KYC Solution Providers – 2018
Highlighting how our solutions help enhance our clients’ KYC processes, Banking CIO Outlook has named Visual OFAC as a Top 10 KYC Solution Provider, recognizing how we leverage innovative technologies and strategies to help maintain compliance with OFAC and other government regulations.
AI Global 2018 Global Excellence Awards – Most Innovative OFAC Compliance Solutions Company
Visual OFAC has been recognized as the Most Innovative OFAC Compliance Solutions Company by AI Global as part of their 2018 Global Excellence Awards. This honor highlights the contributions our solutions have made to help businesses across all industries comply with OFAC regulations.
CIO Applications Top 25 Governance, Risk & Compliance (GRC) Technology Providers – 2018
For the second year in a row, we have been named by CIO Applications as one their Top 25 Governance, Risk, and Compliance (GRC) Technology Providers. This award recognizes how our Visual OFAC solution helps our clients achieve their OFAC compliance goals, while facilitating better decision-making on an organization-wide basis.
CFO Tech Outlook Top 10 FinTech Solution Providers 2018
Highlighting our ability to provide our clients with solutions that address OFAC compliance issues, CFO Tech Outlook magazine has named our organization as a Top 10 FinTech Solution Provider for 2018. We are grateful to be highlighted for our work and dedication in providing world-class solutions that help maintain compliance with OFAC regulations.
Women in Business Best International Trade Compliance Solution Provider 2017
Women In Business magazine highlighted our organization as the Best International Trade Compliance Solution Provider, and named our Vice President Maria Sheppard as Most Influential Customs Compliance VP. We were recognized for how we’ve helped our many customers and partners in the financial industry to stay compliant.
CIO Review 20 Most Promising Banking Technology Solution Providers – 2017
We were named one of the 20 Most Promising Banking Technology Providers in 2017 by CIO Review, recognizing our ability to help clients in the financial services industry to enhance their compliance programs with our OFAC search software solutions.
CIO Applications Top 25 Governance, Risk & Compliance (GRC) Technology Providers – 2017
CIO Applications has named our organization as one their Top 25 Governance, Risk, and Compliance (GRC) Technology Providers for 2017, recognizing the value our solutions provides our clients in aligning compliance and risk management initiatives—helping to facilitate better decision-making on an organization-wide basis.