Glossary

Web Services

Web service is part of a SOAP architecture and is defined as “a software system designed to support interoperable machine-to-machine communication”.

Related Terms

  • Red Flag

    A potentially suspicious or money laundering situation raises a Red Flag or warning signal.

    Learn more

  • Office of Foreign Assets Control (OFAC)

    Office of Foreign Assets Control. A US regulatory Agency that is responsible for monitoring funds held or transferred to illegal entities. The OFAC list is a list of companies/individuals that should be prevented from sending/receiving...

    Learn more

CALL US: 1-800-684-0388