18 August 2017
visit www.avoka.com

ING licenses FircoSoft AML software

27 July 2005  |  7251 views  |  0 ING Group bank & Logo

Dutch banking group ING is implementing anti-money laundering software from French vendor FircoSoft to detect high-risk customers across its global operations.

The OFAC-Agent Suite features a messaging filter which screens both incoming and outgoing messages for names of companies and persons matching blocked-parties list. The system can be used with international, governmental or corporate lists.

The software also supports an online filter which sends a Web query via an intranet to check whether any new customers appear on blocked-parties lists.

FircoSoft says the system will be centrally installed and will service all business units of the group.

Comments: (0)

Comment on this story (membership required)

Finextra news in your inbox

For Finextra's free daily newsletter, breaking news flashes and weekly jobs board: sign up now

Related stories

India's IndusInd Bank signs with LogicaCMG for NetEconomy AML system

India's IndusInd Bank signs with LogicaCMG for NetEconomy AML system

04 July 2005  |  4720 views  |  0 comments
Mauritius Commercial Bank deploys NetEconomy AML package

Mauritius Commercial Bank deploys NetEconomy AML package

02 June 2005  |  5684 views  |  0 comments
Svenska Handelsbanken signs for TietoEnator AML screening technology

Svenska Handelsbanken signs for TietoEnator AML screening technology

28 April 2005  |  6208 views  |  0 comments
State Bank of India selects STB anti-money laundering system

State Bank of India selects STB anti-money laundering system

05 March 2003  |  4636 views  |  0 comments

Related company news

 

Related blogs

Create a blog about this story (membership required)
download the paper nowvisit www.dorsum.euvisit www.niceactimize.com

Top topics

Most viewed Most shared
Mobile contactless spending accelerating in UKMobile contactless spending accelerating i...
7601 views comments | 22 tweets | 23 linkedin
Norwegian banks and startups form fintech clusterNorwegian banks and startups form fintech...
7281 views comments | 19 tweets | 23 linkedin
hands typing furiouslyWhy Blockchain Might Not Be The Future For...
6013 views 1 | 5 tweets | 3 linkedin
RBS to bring Silicon Valley to EdinburghRBS to bring Silicon Valley to Edinburgh
5964 views comments | 10 tweets | 7 linkedin
Apple sidelined as Beijing transit system launches payments appApple sidelined as Beijing transit system...
5839 views comments | 11 tweets | 9 linkedin

Featured job

Find your next job