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Accuity/NRS - Evanston, IL Office

1007 Church Street Evanston, IL 60201 U.S.A.
Evanston
IL
US

NRS - San Diego, CA Office

10089 Willow Creek Rd., Suite 120 San Diego, CA 92131
San Diego
CA
US

NRS - Lakeville Office

29 Brook Street PO Box 71 Lakeville, CT 06039
Lakeville
CT
US

Telephone

847.933.5152

Contact

Marideth J. Salgado
[email protected]
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FircoSoft Announces a New Business Partnership with SMBC in East Asia and APAC

FircoSoft, the leading global provider of watch list filtering solutions, jointly with their partner NTT DATA Getronics in Japan, today announced that Sumitomo Mitsui Banking Corporation (SMBC) decided to expand the use of FircoSoft products to their East Asia and APAC branches.

FircoSoft’s solutions will replace their current sanctions screening tool in order to deliver improved filtering performance and compliance controls as well as eliminate the risk of any sanction violation.

SMBC will rely on FircoSoft’s robust technology for both messages filtering and accounts screening to protect against the risk of processing illegal transactions and detect high-risk profiles.