Fircosoft is the recognized market leader of watch list filtering solutions, and is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Accuity’s quality sanctions watch list data combined with Fircosoft’s powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe. Over 770 customers including 9 of the world’s top 10 financial institutions rely on Fircosoft to filter transactions and customers against sanctions and PEPs lists to ensure compliance with regulations on terrorist financing and embargoes, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. Fircosoft is part of The RELX Group, one of the world’s leading business information and data providers, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.
Firco Due Diligence is a cost-effective Know Your Customer (KYC) and customer due diligence solution from FircoSoft that is perfect for small and mid-sized banks, broker dealers, insurance companies and corporates. Performing sanctions and PEPs screening of relationship information and customer data, Firco Due Diligence ensures your organization is well protected against regulatory or reputational risk and fines. The solution is rapidly deployable, very easy to use, and requires minimal training to get started. And, because it is pre-packaged and pre-configured with all the capability your organization needs, you will benefit from a very low total cost of ownership (TCO).
Firco Continuity is FircoSoft’s flagship watch list filtering solution designed to ensure compliance and detect and block transactions including listed parties. Firco Continuity is multi-alphabet ready and can be interfaced to any banking application, operates on all major platforms, and filters any message type including ACH, SWIFT, FEDWIRE, and SEPA. The solution can filter against any sanctions list (such as EU, OFAC, HMT, and UN), third-party lists (such as Accuity, Dow Jones or World-Check) or internal watch lists. Firco Continuity users can also sign-up for the Firco List Service (FLS) to update, enhance, test and validate your lists to improve quality and filtering results. Today, the FLS manages the following sanctions lists.