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banniere Watch List Filtering

Watch List Filtering

FircoSoft is proud to celebrate 20 years of filtering innovation. Working very closely with our customers we have continually enhanced the filter  – the core engine of our watch list filtering solutions. This ongoing feedback and partnership enables FircoSoft today to provide the industry’s smartest and most powerful filtering engine.


Key benefits of the Firco Filtering Engine:


  • Firco Filter Engine is proven: Taking advantage of the experience of 770 customers and more than 2 000 sites have been using our filter over 20 years
  • Firco Filter Engine is robust: Daily processing of hundreds of millions of transactions in the largest financial organizations worldwide
  • Firco Filter Engine is scalable: Extensible technical architecture, evolving to multi-filter mode as volumes grow
  • Firco Filter Engine is easy to tune to match your risk appetite: Reduce scope of messages to be filtered / Reduce false positives
  • Firco Filter Engine is smart: Natural Language Analytics, Transliteration / multi-cultural approach since 2006, Exact and fuzzy logic, Filtering logic specific to entity types (vessels, individuals, companies).