FircoSoft

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247 Rue de Bercy
Paris 75012
France
About FircoSoft
  • 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. Owned by Reed Business Information (RBI), a division of RELX Group, 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 8 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.
Competitors of FircoSoft
  • Global RADAR

    Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of... Read More
  • Safe Banking Systems

    For more than 15 years, Safe Banking Systems, a technology enabled company, has been thinking ahead of the risks to combat financial crime and find the bad guys that other systems miss. SBS’ anti-money laundering and compliance solutions resolve key Know Your Customer (KYC), Customer Due...
  • MemberCheck

    MemberCheck is a highly-secure web-based Anti Money Laundering Software screening application to ensure your firm complies with AML and CTF obligations. To do this, MemberCheck scans your new and existing clientele against global Politically Exposed Persons (PEPs) and Sanctions lists compiled in...
Products by FircoSoft
  • Firco Continuity

    Firco Continuity is a real time watch list filtering solution designed to ensure compliance and detect and block transactions including listed parties. FircoSoft’s powerful filtering engine determines in milliseconds if the transaction contains names, countries, companies, vessels or banking... Read more
  • Firco STP Factory

    FircoSoft’s STP Factory is designed to improve STP rates by transforming and repairing payment messages requiring manual repairs. The system works with all incoming payments and can be integrated into any messaging / funds transfer system. Read more
  • Firco Trust

    Firco Trust is a customer and entity screening solution that combines filtering intelligence with high performance processing capabilities. With Firco Trust, users can implement KYC programs by filtering existing and new customers, counterparts or beneficiaries against any sanctions, PEPs or... Read more