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.
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