Products by FircoSoft

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  • 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 Preferred Routing

    Firco Preferred Routing analyzes your outgoing payments and selects in milliseconds the best correspondents and intermediaries to route a cross border payment. Payment managers can easily adapt and update the preferred routes by creating rules using 100 criteria such as currency, country... 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

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