24 February 2018
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Latest articles for FircoSoft

 

Standard Chartered selects Accuity and Fircosoft for global sanctions screening

10 December 2015  |  3915 views  |  0 Company announcement

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.

 

SMBC expands use of FircoSoft

06 October 2015  |  1925 views  |  0 Company announcement

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.

 

105 Bank selects FircoSoft and NTTDG for KYC screening

23 March 2015  |  1662 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  |  1911 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  |  2611 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  |  1608 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  |  2304 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  |  1919 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  |  1242 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  |  1153 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.

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