FircoSoft secures Swift label

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has been awarded the Swift Certified Application Alliance Screening Add-on label for the 12th consecutive year.

Be the first to comment

External

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author.

This certification renewal is the result of a very close relationship with SWIFT for more than a decade and represents quality recognition for its products. FircoSoft was the first company to receive this SWIFT label for a watch list filtering solution in 2001. It has gained over the years, strong expertise in developing solutions for SWIFT Alliance Access (SAA) to be fully compliant with all new SWIFT standards and compatible with the latest SAA interface.

"We are very proud to be awarded the SWIFT Certified Application Alliance Screening Label for the 12th consecutive year," said Steve Faye, Products Director of FircoSoft. "This label recognizes our organization's commitment to quality, innovation and expertise as we continue to drive improved risk protection and added value for our customers."

FircoSoft's Firco Continuity provides real time watch list screening and blocking of transactions to enable financial institutions to ensure compliance with the latest embargoes and anti-terrorist financing regulations by filtering their transactions against any sanctions lists. The solution can be interfaced to any system, operate on all major platforms, for all sanctions lists, and filter any transaction type or SWIFT message formats, including XML. 

Sponsored [Webinar] Exploring the ethics of AI in banking

Comments: (0)

[Webinar] AI in Banking: Building Compliant and Safe Enterprise AI at ScaleFinextra Promoted[Webinar] AI in Banking: Building Compliant and Safe Enterprise AI at Scale