FircoSoft

FircoSoft is the recognized market leader of watch list filtering solutions having a track record of partnering closely with its customers to keep ahead of regulatory changes and eliminate the risk of fines and reputational exposure.
Over 450 customers including some of the largest financial institutions rely on FircoSoft to filter customers and transactions against sanctions and watch lists to ensure compliance with regulations on terrorist financing and sanctions programs, and meet Know Your Customer requirements. With FircoSoft, financial institutions accurately detect listed parties, eliminating the risk of processing illegal transactions.
FircoSoft has offices in New York, Sao Paulo, London, Paris, Zurich, Chennai, Singapore and Melbourne. Together with its global partner network, FircoSoft delivers ongoing services, support and expertise to customers in over 70 countries.