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Latest news and analysis on FircoSoft (91 items)

10 Dec 2015
Company
Standard Chartered selects Accuity and Fircosoft for global sanctions screening
06 Oct 2015
Company
SMBC expands use of FircoSoft
23 Mar 2015
Company
105 Bank selects FircoSoft and NTTDG for KYC screening
10 Mar 2015
Company
Wafacash signs with Fircosoft for sanctions screening
30 Sep 2014
Company
Misys and Fircosoft form financial crime alliance
18 Sep 2014
Company
Expertus integrates Firco watch-list filtering tech
27 Jun 2014
Company
FircoSoft sanctions screening kit heads to Brazil
12 Jun 2014
Company
FircoSoft gets Swift certified application alliance screening add-on label
27 May 2014
Company
FircoSoft reports customer deal
24 Mar 2014
Company
FircoSoft adds Brazil's RTM to service bureau partner network
30 Dec 2013
Company
FircoSoft introduces stripping detection tool
18 Dec 2013
Company
Nationwide goes live with Firco Continuity
22 Oct 2013
Company
FircoSoft taps Jenkins-Lara Consulting to resell Fatca and filtering tech in Central America
17 Sep 2013
Company
FircoSoft adds connectivity plug-in for Dovetail payment services hub
30 Aug 2013
Company
FircoSoft signs Uruguayan agent
27 Aug 2013
Company
Barwa Bank deploys Firco Continuity
07 Aug 2013
Company
FircoSoft secures Swift label
01 Jul 2013
Company
FircoSoft opens Pretoria office
04 Jun 2013
Company
FircoSoft names Yeo Choon Lin head of Asia Pacific
18 Apr 2013
Company
FircoSoft enlists Indonesian reseller for watch-list filtering tech
11 Mar 2013
Company
Lombard Odier selects FircoSoft watch-list filtering tool
18 Feb 2013
Company
FircoSoft hires Thilo Schreyer MD to lead Dach and Central and Eastern Europe ops
12 Feb 2013
Company
FircoSoft launches KYC and customer due diligence tool
08 Feb 2013
Company
FircoSoft signs India reselling deal with iSolve
07 Feb 2013
Company
FircoSoft opens Florida office
18 Dec 2012
Company
Fircosoft takes sanctions screening to Philippines with iWave partnership
16 Nov 2012
Company
FircoSoft expands Indian presence with Peocit partnership
06 Nov 2012
Company
FircoSoft filtering system made available on Swift Alliance Access for Linux
26 Oct 2012
Company
FircoSoft ships Fatca offering
24 Oct 2012
Company
FircoSoft buys Panorama Workbench
22 Oct 2012
Company
FircoSoft and BankersAccuity sign agreement to expand sanctions list service
15 Oct 2012
Company
Fircosoft signs Argentinian agent
12 Jul 2012
Company
FircoSoft appoints Gilberto Pacheco MD, São Paulo office
03 May 2012
Company
Banque Carnegie Luxembourg boosts compliance with Deloitte, FircoSoft and Dow Jones
24 Apr 2012
Company
Attijariwafa Bank deploys FircoSoft across Africa
10 Apr 2012
Company
FircoSoft buys Brazil's ClaveLink
05 Apr 2012
Company
FircoSoft adds Japanese sanctions list
29 Mar 2012
Company
FircoSoft inks reseller deal with Latin American firm Alliance Enterprise
13 Feb 2012
Company
FircoSoft forms alliance with China Systems
06 Feb 2012
Company
FircoSoft opens Zurich, Chennai and Melbourne offices
14 Dec 2011
Company
FircoSoft signs Banque Cantonale Vaudoise
29 Nov 2011
Company
Mizuho Corporate Bank live with FircoSoft Firco Continuity
04 Nov 2011
Company
FircoSoft and Trustlink form partnership
20 Sep 2011
Company
FircoSoft and Systar form tech and reseller partnership
28 Jul 2011
Company
Leumi Bank, Israel chooses Firco Continuity
18 Jul 2011
Company
AEG adds FircoSoft watch list filtering tech to Swift Service Bureau
27 May 2011
Company
FircoSoft undergoes management buyout
12 May 2011
Company
Sword FircoSoft signs Jordan's Future Exchange
04 May 2011
News
Swift taps Sword Fircosoft tech for sanctions screening service
29 Mar 2011
Company
Zürcher Kantonalbank taps Sword FircoSoft to filter Swiss transactions
22 Mar 2011
Company
Sword FircoSoft signs MicroCred to KYC tech
16 Feb 2011
Company
Kamal Exchange deploys Sword Fircosoft watch list filtering system
30 Nov 2010
Company
Sword Fircosoft opens Singapore office
28 Oct 2010
Company
Zurich chooses Sword FircoSoft customer data filtering software
26 Oct 2010
Company
Sword FircoSoft extends offer on Swift
20 Oct 2010
Company
Tunis International Bank implements Sword FircoSoft Firco Filtering Suite
01 Jun 2010
Company
Simplex and Sword FircoSoft team on KYC offering
20 May 2010
Company
WestLB selects Sword FircoSoft watchlist filtering technology
06 May 2010
Company
Deloitte, Sword FircoSoft and Dow Jones team on compliance offering
15 Mar 2010
Company
Simplex and Sword FircoSoft team on watchlist filtering