Watch List Filtering Solutions

Keep Ahead of Regulatory Changes and Eliminate the Risk of Fines and Reputational Exposure

FircoSoft has been ranked the “#1 Watch list Filtering Solution” since 2003 by Celent and has been qualified by Aite as the “Best-of-Breed Filtering Solution” in 2007.

#1 Watch List Filtering Solution – Helping You to Work Smarter, Not Harder
Ensure compliance with the latest embargoes and anti-terrorist financing regulations with our market-leading solutions and services:

Firco Continuity provides real time watch list screening 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.

Firco Due Diligence offers cost-effective customer on boarding and ongoing KYC compliance

Firco Trust provides configurable high-performance customer and entity screening

Firco List Service enables you to get the utmost efficiency by combining high quality lists approved for the usage with FircoSoft Filtering Engine

Firco Filtering Suite has been awarded the SWIFTReady Application – Alliance Screening Add-on Label since 2001.

For more information about the SWIFTReady Alliance label, please click here