FircoSoft is the recognized market leader of watch list filtering solutions for financial institutions and corporates. Over 770 customers including 9 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, embargoes and sanctions, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements.
FircoSoft’s solutions include:
Real-Time Transaction Screening
Firco Continuity provides real time watch list filtering and blocking, and can be interfaced to any system, operate on all major platforms, for all sanctions lists, and filter any transaction or message type including FEDWIRE, CHIPS, SEPA, ACH and SWIFT.
Stripping Detector identify and block amended payments, and protect your financial institution against processing payments that have been purposefully altered
Firco BAM Powered by Systar, a leading provider of BAM solutions to the financial industry, Firco BAM delivers enhanced operational control and real-time insight into complex, high-volume watch list filtering environments.
Customer and Third-Party Screening
Firco Due Diligence offers cost-effective customer onboarding and ongoing KYC compliance, perfect for smaller financial institutions, insurance firms and corporates
Firco Trust provides configurable high-performance and enterprise-level customer and entity screening, designed for complex infrastructures and requirements. Over 180 customers worldwide benefit from our Firco Trust Solution.
Analytics – Screening Intelligence
Firco Analytics enables users to quickly and easily create clear and comprehensive reports delivering a complete analysis of the filtering process and data.