Name Filtering System) is a Windows based client-server
application specially designed to fulfill the needs of financial
institutions. The software compares names, countries or full text messages
against unwelcome lists such as the one provided by OFAC, specific Bank lists, or any other listing of
names/countries specified by the user.
DNFS is a private labeled product owned by Miami-based Genie Software, Inc. with a product name of LISTFINDER. The system is an automated and efficient tool that can scan and provide alerts to detect and prevent doing business with individuals or entities of questionable reputation, or countries of restriction.
The unique capability to perform searches against several lists at the same time allows the institution to considerably increase its efficiency by eliminating manual efforts and repetitive searches.
DNFS uses an extremely sophisticated and flexible engine which is able to scan lists created in a wide variety of formats (Text, Excel, Access, Dbase, MS SQL Server, SWIFT, FED, etc.) and find matches despite misspellings, typographical errors, various foreign transliterations, varying word order, compound words, abbreviations, and initialization.