Watch List Filtering Experts Since 1994

Watch List Filtering Experts Since 1994

 

FircoSoft is the recognized market leader of watch list filtering solutions for financial institutions and corporates. Founded in 1990, FircoSoft has been partnering closely with its customers to keep ahead of regulatory changes and eliminate the risk of fines and reputational exposure.  

 

Over 700 customers including 8 of the world’s top 10 financial institutions rely on FircoSoft to filter transactions  and customers against sanctions, PEPs (Politically Exposed Persons) and FEPs (Financially Exposed Persons) lists to ensure compliance with regulations on terrorist financing and sanctions programs, and meet Know Your Customer requirements. Contact us today to learn more about our solutions and services.

FATCA requires Foreign Financial Institutions (FFIs) to identify and to report information about accounts held by US taxpayers or by foreign entities in which US taxpayers hold a substantial ownership interest.
Contact us today to learn more about our solutions and services.