Jordan Ahli Bank, a major bank in Jordan, has contracted with Allied Engineering Group (AEG) for the supply and implementation of FircoSoft Watch List Filtering solution, OFAC-Agent Suite.
“OFAC-Agent Suite will help us eliminate the risk of processing illegal transactions”, says Hadil Kayyali, Deputy CEO, from Jordan Ahli Bank. “FircoSoft system will contribute to our on-going effort to be fully compliant with the latest international anti-money laundering (AML) regulations on Watch List Filtering”
Jordan Ahli Bank benefits from FircoSoft 12 years of experience by using the preferred filtering solution of financial institutions in the world. The bank has joined the international Network of FircoSoft Users, already consisting of more than 250 customers, representing more than 500 live sites.
“We are extremely proud that Jordan Ahli Bank selected FircoSoft solution” says Frédéric Casadei, FircoSoft Sales Director. “FircoSoft has been continuously enhancing the foreign language characters filtering capabilities of OFAC-Agent Suite, which has been multi-alphabet ready since 2003. We are offering a cost-effective solution handling Arab characters to customers based in the Middle-East”.
This joint success with AEG (SWIFT Business Partner for the Middle East and Africa), consolidates FircoSoft position in the Middle-East, where the demand for its foremost filtering solution has been growing at a steady pace.
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