OFAC-Agent Suite confirms its success in the Middle East: Increasing number of financial institutions in the Middle East choose FircoSoft watchlist filtering solution, through its partner AEG, to fight money laundering and terrorist financing. Read Press Release
FircoSoft integrates latest SWIFT standards: FircoSoft upgrades its filtering solution to be plugged-in on SAA 6.0. Read Press Release
First Caribbean International Bank: a new reference joins the International Network of FircoSoft users. Read Press Release
FircoSoft expands its presence in Brazil:fruitful partnership with ClaveLink confirms OFAC-Agent Suite success in Latin America. Read Press Release
FircoSoft confirms its success in the Middle East: Jordan Ahli Bank joins the international Network of FircoSoft Users - Joint success with AEG. Read Press Release
Kaupthing Bank: new FircoSoft reference in Iceland. Thanks to FircoSoft, Kaupthing Bank is the first bank in Iceland to meet the new stringent EU Directive on AML and terrorist financing. Read Press Release
Microsoft partners with FircoSoft to add SWIFTNet Connectivity to Compliance Solution using Microsoft BizTalk Server and Accelerator for SWIFT. Read Press Release
WCTS, the combined FircoSoft/World-Check solution developed by SBS chosen by more than 25 financial institutions around the world. Prestigious WCTS users include CIBC, Scotia Bank, eBay and Goldman Sachs. More info on WCTS
FircoSoft and World-Check : FircoSoft enhances its Filtering Offer to make the most of the World-Check Database Contents. Read Press Release
back to top of page 
