FircoSoft is the recognized market leader of watch list filtering solutions for financial institutions and corporates. Over 700 customers including 8 of the world’s top 10 financial institutions rely on FircoSoft to filter transactions and customers against sanctions, PEPs (Politically Exposed Persons) and FEPs (Financially Exposed Persons) lists to ensure compliance with regulations on terrorist financing, embargoes, sanctions and FATCA, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements.
FircoSoft’s portfolio of solutions include its transaction filtering solution, Firco Continuity, its KYC/CDD solutions, Firco Trust and Firco Due Diligence, and Firco FATCA, to meet global tax information exchange compliance. FircoSoft also offers a service, Firco List Service, to manage, update and validate a financial institution’s specific selection of sanctions lists.
Since 2000, FircoSoft has been ranked #1, best-of-breed, and received numerous accolades and industry recognition for its watch list filtering solution by many organizations and analyst firms including AITE, Celent, Chartis and the CEB TowerGroup.
For more information, please visit www.fircosoft.com.