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banniere Case Studies

Case Studies

Brown Brothers Harriman

Learn how BBH has leveraged its investment in sanctions filtering to fully automate the 314(a) process. Download


“FircoSoft’s list management module and filtering solution helped us reduce much of the manual effort that was previously required to respond to FinCEN’s requests for information. Our collaboration with FircoSoft was successful and we now have a more efficient 314(a) process that we believe will provide a higher degree of due diligence.”

Michael Riff, VP, Brown Brothers Harriman

 

 

WestLB

Discover how WestLB (Now Portigon) centralized SEPA and SWIFT filtering to meet regulatory requirements. Download

 

“We are delighted with the implementation of Firco Continuity for SWIFT and SEPA. The FircoSoft team understood exactly what was needed and supported us fully during every step of the project. In addition, the solution’s flexibility and scalability give us assurance that as new regulations change, and transaction volume increases, Firco Continuity has the capability to adapt and evolve. Overall, we are very pleased with the results as well as the short integration and implementation time enabling the project to be on time and on budget.”

Hagen Schaumkell, Business Unit Legal and Compliance, WestLB

 

 

Large Consumer Goods Multinational Company

Learn how a large consumer goods company implemented a new sanctions and trade restrictions program. Download


“We are very pleased to have selected FircoSoft, as the company, services and solutions met our needs extremely well. FircoSoft will help ensure we are doing business with companies and entities we can trust to protect our brand and company. We had solid assurance that if we put the effort into implementation and operation of the system, we will have a program that’s easy to administer but provides first-class results.  In addition, we have the flexibility to configure each feed differently when required. Finally, FircoSoft’s leadership in the watch list filtering field, and the responsiveness and expertise of their team ensured the success of the implementation.”

Company customs compliance officer

 

 

Mizuho Bank Ltd.

Learn how Mizuho Bank Ltd., U.S. centralizes watch list screening. Download

 

“The choice of FircoSoft’s watchlist filtering solution was a sound measure taken by management to increase filtering efficiency and upgrade the Bank’s existing filtering systems. With local expertise based in their New York office, over 20 years of experience dealing with large financial institutions and very strong customer relationships, the project implementation was seamless.

Frank Carellini, Senior Vice President and Head of Regulatory Relations, Mizuho Bank Americas.

 

 

Global In-Line Insurance Company

Learn how a large insurance company centralizes sanctions and PEPs screening of millions of records in more than 20 countries.  Download

 

“We were very honored to work closely with the market leader of watch list filtering solutions on this challenging worldwide implementation. They provided us with a powerful solution which meets our key requirements; and the professionalism, responsiveness and expertise of their team contributed to a successful end-result.”

Company Group Financial Crime Officer