FircoSoft is the recognized market leader of watch list filtering solutions, and is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Owned by Reed Business Information (RBI), a division of RELX Group, Accuity’s quality sanctions watch list data combined with FircoSoft’s powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe.
Over 770 customers including 9 of the world’s top 10 financial institutions rely on FircoSoft to filter transactions and customers against sanctions and PEPs lists to ensure compliance with regulations on terrorist financing and embargoes, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements.
FircoSoft is the unrivaled market leader for watch list filtering lauded by regulators, analysts and financial institutions around the world. Since 2000, FircoSoft has been ranked #1, best-of-breed, and received numerous accolades and industry recognition for its watch list filtering solution by many organizations and analyst firms including AITE, Celent, Chartis and the CEB TowerGroup.
Focused Filtering Expertise
Watch list filtering has always been FircoSoft’s main focus. For over 20 years, FircoSoft has continued to enhance its filtering solution to address regulatory changes and new business requirements. Today, FircoSoft has the largest team in the world focused on watch list filtering.