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banniere About Us

About Us

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.

 

Industry Recognition
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.

 

“FircoSoft and Accuity are two extremely strong and well-established brands in the risk and compliance sector. Bringing together these highly complementary businesses will accelerate growth, deliver the most innovative solutions to our customers and expand our reach and penetration into the global Anti-Money Laundering (AML), Know Your Customer (KYC) and regulatory compliance market within every corner of the world.” Hugh Jones, President and CEO of Accuity
“In the fast growing market of preventing global financial crime, joining a very large and powerful group will accelerate our future strategic growth. This acquisition provides the opportunity to bring together our innovative product portfolios and talented teams. As part of the RBI and Accuity family we will continue to invest and deliver solutions to cover the critical needs of our customers and build a strong foundation for future growth.” Jean Losco, CEO FircoSoft