eVision (site: www.evision.com) is a leading consulting firm in the field of IT Governance, Risk and Compliance established in 1999, eVision delivers a wide range of IT compliance services to a big number of enterprises, governments and regulatory bodies across the globe.
With the growing regulatory demand for information compliance particularly in banking and financial sectors, Evision has partnered with world-class providers to ensure the handling of transactions and regulatory reporting is compliant to worldwide regulations.
Evision provides in Egypt a powerful real time AML filtering solution, to facilitate compliance with national and international regulations by eliminating the risk of processing illegal transactions and detecting high-risk financial customers. This will comply with embargoes and reinforced regulations on terrorism and illegal trafficking thus avoiding losses, fines and reputation damages. This solution has been developed by FircoSoft and is named Firco Filtering Suite.
21 St., Zone 3, Villa 68, 5th Settlement, New Cairo, Egypt
Amr Soliman, Managing Partner
Rami Al-Shishani, General Manager