18 April 2015

Company profile for FircoSoft

FircoSoft

Latest articles for FircoSoft

 

105 Bank selects FircoSoft and NTTDG for KYC screening

23 March 2015  |  744 views  |  0 Company announcement

FircoSoft, the leading global provider of watch list filtering solutions, announced today that 105 Bank has selected Oculus, NTTDG screening solution dedicated to the Japanese market embedding FircoSoft's Firco Trust filters, to ensure regulatory compliance and prevent the risk of doing business with risky customers or counterparties.

 

Wafacash signs with Fircosoft for sanctions screening

10 March 2015  |  759 views  |  0 Company announcement

FircoSoft, the leading global provider of watch list filtering solutions, announced today that money transfer provider, Wafacash, has selected the company’s watch list filtering solution, Firco Continuity to control its money transfer operations against sanctions lists.

 

Misys and Fircosoft form financial crime alliance

30 September 2014  |  1826 views  |  0 Company announcement

Misys has formed an alliance with FircoSoft, the leading global provider of watch list filtering solutions.

 

Expertus integrates Firco watch-list filtering tech

18 September 2014  |  969 views  |  0 Company announcement

FircoSoft, the leading global provider of watch list filtering solutions, announced today that its Canadian partner Expertus has added Firco Continuity to the Expertus Corporate Payment Platform (ECPP) to form the Expertus Bulk Payment Filtering (EBPF) solution.

 

FircoSoft sanctions screening kit heads to Brazil

27 June 2014  |  1424 views  |  0 Company announcement

FircoSoft, the leading global provider of watch list filtering solutions, announced today it has signed a partnership with FATO IT Consultancy, a Brazilian transaction monitoring software and services company.

 

FircoSoft gets Swift certified application alliance screening add-on label

12 June 2014  |  1289 views  |  0 Company announcement

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has been awarded the 2014 Swift Certified Application Alliance Screening Add-on label for its transactions screening solution.

 

FircoSoft reports customer deal

27 May 2014  |  755 views  |  0 Company announcement

FircoSoft, the leading global provider of watch list filtering solutions, announced today that its customer, a tier one financial institution, will expand its Firco Continuity watch list filtering solution with two add-on modules to increase productivity and control costs while managing the growth in transaction volume for its global operations.

 

FircoSoft adds Brazil's RTM to service bureau partner network

24 March 2014  |  622 views  |  0 Company announcement

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Rede de Telecomunicações para o Mercado (RTM), a Brazilian Service Bureau, went live with Firco Continuity.

 

FircoSoft introduces stripping detection tool

30 December 2013  |  1047 views  |  0 Company announcement

FircoSoft, the leading global provider of watch list filtering solutions, announced today the availability of its solution, Stripping Detector, designed to identify resubmitted transactions and block stripped messages in real time.

 

Nationwide goes live with Firco Continuity

18 December 2013  |  989 views  |  0 Company announcement

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Nationwide is live with its real-time transaction filtering solution, Firco Continuity to eliminate the risk of processing illegal transactions.

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