Counter Cyber Threats Using Denied Party Screening Software

Businesses today are well aware of cyber-related sanctions and maintain a standard checks and balances process to reduce risk and maintain compliance with government regulations. The U.S. Office of Foreign Assets Control is now populating Denied Party Screening (DPS) lists with names and companies utilizing DPS software are taking steps to avoid business transactions with individuals, entities or organizations associated with cyber-crime as per U.S. watch lists.

Read more about countering cyber threats with Denied Party Screening on the Descartes’ blog.