| 2008 |
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FircoSoft opens its London office. |
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| 2007 |
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FircoSoft integrates new SAA 6.0 standards. |
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| 2006 |
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Microsoft partners with FircoSoft to add SWIFTNet Connectivity to Compliance Solution using Microsoft BizTalk Server and Accelerator for SWIFT.
FircoSoft recognized as the best watch list filtering solution by Celent. |
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| 2005 |
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FircoSoft enhances its OFAC-Agent solutions to manage and process efficiently large 3rd-party lists. |
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| 2004 |
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OFAC-Agent Suite confirms its Worldwide success with more than 40 new customers for the first semester 2004.
FircoSoft develops FMF OffLine Verify to manage high risky financial messages. |
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| 2003 |
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FircoSoft launches Firco OnLine Filter, a new filtering component ready to be fully integrated in any intranet
OFAC-Agent Suite is Multi-Alphabet ready (For example, messages in Japanese characters can be filtered against Japanese lists).
FircoSoft ranked number 1 Watch List Filtering solution for Large Institutions by Celent communications, in "Ranking the Vendors of Anti-Money Laundering Solutions" report.
See report abstract (July 2003) |
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| 2002 |
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FircoSoft increases its worldwide presence through its Partners Network. |
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| 2001 |
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FircoSoft expands its filtering offer with Firco Files Filter, a powerful tool to monitor customers by filtering periodically customers databases.
The SWIFTAlliance plug-in label is awarded to FircoSoft. OFAC-Agent fully integrated in Swift Alliance Access.
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| 2000 |
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Adapting to markets trends, FircoSoft develops STP Securities to complete its STP Factory offer. |
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| 1998 |
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Looking to the future, FircoSoft opens OFAC-Agent to any governmental, international or corporate list. FircoSoft introduces OFAC-Agent Utilities, a toolbox to ease the lists management and increase the filter performances. |
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| 1994 |
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FircoSoft makes its first steps in the anti-money laundering fight. Following the Royal Bank of Canada requirements, FircoSoft develops its first version of OFAC-Agent, a filter designed to block payment messages to comply with the US OFAC program.
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