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 630 customers including some of the largest 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.