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OFAC Interdiction: A Vendor Overview

Published by: TowerGroup

Published: Dec. 1, 2003 - 12 Pages


Table of Contents



Introduction

Background

Comparison of UK and US Mortgage Distribution Channels

The UK Mortgage Supply Chain

The US Mortgage Supply Chain

UK and US Wholesale Lender Portals and Trading Exchanges

Outlook for Online Wholesale and Retail Mortgage Lending

Conclusion

Abstract

This TowerGroup Research Note highlights the primary vendors providing stand-alone solutions for real-time OFAC interdiction technology for payments/messaging to larger banks

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