• System support Darien Consulting Group provides support to a number of banks for their Darien Letter of Credit, Collections, Funds Transfer and Mortgage Settlement systems.
  • New software systems development programmed in-house to your specifications, especially in the area of Trade Finance.
  • Software outsourcing liaison for financial institutions. Let us source and direct your larger outsourced system development.
  • OFAC Assistance. We will assist you process your customer files against the WatchList Scanner software we provide, or integrate OFAC checking into your in-house systems using our search engine and XML.

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Address: 2805 McRae Road, Suite 5A, Richmond, Virginia 23235, USA
Tel: +1 804 272 3334     Fax: +1 804 272 6164     Contact: info@darienconsultinggroup.com