Firco Filtering Suite
Firco Filtering Suite is FircoSoft's expert watchlist filtering solution to facilitate compliance with national and international anti-money laundering and anti-terrorist financing regulations by eliminating the risk of processing illegal transactions and detecting high-risk financial customers.
Compliance with regulations against financial crime requires comprehensive and efficient solutions. Firco Filtering Suite offers you the tools to be in full compliance with regulations and a solution tailored to your specific needs.
Firco Filtering Suite is composed of:
- Firco Continuity, for the filtering of transactions in real-time, on demand or retrospective
- Firco Trust, for the filtering of counterparty information in batch, real-time or on demand
- Firco Expertise, expert services in implementation, tuning, training and list management
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Tags:
watch list filtering, OFAC, Compliance, AML, Anti money laundering, terrorist, PEPs, FEP, sanctions
Company profile
Founded in 1990, FircoSoft is a leading provider of watch list filtering and straight-through processing (STP) solutions. Filtering since 1994, FircoSoft is fully dedicated to its customers needs and requirements and serves over 400 global references in more than 70 countries.
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