Firco Filtering Suite

Firco Filtering Suite is Sword 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