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ListFinder 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.

ListFinder is a private labeled product owned by Miami-based Genie Software, Inc. 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.

ListFinder 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.

ListFinder Features

Input List

Search List

Search Engine

Audit Trail

Data Management

The system keeps a complete record of its operation, facilitating the verification of the procedures followed in the institution to comply with mandatory requirements/regulations. All reports are available in the most popular and user friendly formats, such as HTML, Microsoft Word and Excel.

DNFS Features

Highly flexible tool to comply with any international and country specific regulations
Easy to integrate with the institution's technical environment
Automatic and simultaneous search capabilities for multiple lists (OFAC, Internal Lists, External Lists, etc.), in a wide variety of formats
Efficient search algorithm to quickly provide possible matches
Complete audit trail with filtered search logs to evidence compliance efforts
Comparison results are exportable in several formats and can automatically be attached to an e-mail message

Input List

Within ListFinder, users can define various files to be scanned as Input Lists. These files can be provided in any of the following formats:

MS SQL Server	Excel	ASCII	SWIFT
MS Access	Dbase	FED

Search List

ListFinder not only provides on-line search capabilities, but also has the ability to scan data files and compare them to the OFAC and/or any other list defined by the user. The scanning process can be performed simultaneously on several lists providing for a more efficient and effective monitoring effort.

Any search list in the following formats can be scanned:

MS SQL Server	Excel Dbase
MS Access

Search Engine

ListFinder uses a modified version of the SOUNDEX English language algorithm, therefore the system can be optimized to minimize the number of false positives and can find matches despite misspellings, typographical errors, various foreign transliterations, varying word order, compound words, abbreviations and/or initializations.

Audit Trail

The system keeps a complete record of its operations to maintain a detailed work history of a user's performance. The automatic audit trail helps to support evidence of compliance with regulations.

Data Management

The user can print the results of the filtering process, or export them to ASCII, MS Word, MS Excel or HTML formats, which can be easily re-processed or sent by email as attachments.

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ListFinder Software(Printable Version) PDF 53K


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