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24 Results from /payments, "FircoSoft"

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Standard Chartered selects Accuity and Fircosoft for global sanctions screening

Accuity, the leading global provider of Risk and Compliance, Payments and Know Your Customer solutions and FircoSoft, the leading global provider of watch list filtering solutions, have been selected by Standard Chartered Bank to provide integrated global sanctions screening and data.

/payments

Wafacash signs with Fircosoft for sanctions screening

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.

/payments

Misys and Fircosoft form financial crime alliance

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

/payments

FircoSoft adds Brazil's RTM to service bureau partner network

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.

/payments

Nationwide goes live with Firco Continuity

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.

/payments

FircoSoft adds connectivity plug-in for Dovetail payment services hub

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has added a new connector to enable the seamless integration of its real-time watch list filtering with the Dovetail Payment Services Hub.

/payments

Lombard Odier selects FircoSoft watch-list filtering tool

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Lombard Odier, one of the largest private banks in Switzerland and Europe, selected FircoSoft to strengthen its sanctions compliance controls.

/payments

Leumi Bank, Israel chooses Firco Continuity

FircoSoft, the leading global provider of watch list filtering solutions, today announces that Leumi Bank, Israel, selected its best-of-breed Firco Continuity solution to enhance its compliance with national and international regulations.

/payments

AEG adds FircoSoft watch list filtering tech to Swift Service Bureau

FircoSoft, the leading global provider of watch list filtering solutions announces that AEG, its Partner for Middle-East and Africa, enhanced its Swift Service Bureau with FircoSoft's best-of-breed watch list filtering solutions.

/payments

Zürcher Kantonalbank taps Sword FircoSoft to filter Swiss transactions

Sword FircoSoft, the leading global provider of watch list filtering solutions today announces that Zürcher Kantonalbank (Switzerland) extends Sword FircoSoft's Firco Continuity solution for the filtering of their Swiss transactions.

/payments

Sword FircoSoft extends offer on Swift

Sword FircoSoft, the leading global provider of watch list filtering solutions today announces the extension of its offer on Swift with Firco Continuity for Swift Alliance Entry (SAE) to eliminate the risk of processing illegal transactions within SAE.

/payments

Simplex and Sword FircoSoft team on watchlist filtering

Simplex, the market leading global transaction services provider, and Sword FircoSoft, the leading global provider of watchlist filtering solutions, today announced a joint cooperative agreement that further enhances the best-in-breed watchlist filtering technology now available on the recently launched Simplex Super Bureau platform.

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