15 December 2017 - Accuity Insights

Trade-Based Money Laundering: The US Ranks First in Destination for Illicit Money from Latin America

Trade-based money laundering, typically through trade mis-invoicing, has become the main vehicle for illicit financial flows (IFFs) around the globe. This form of money laundering involves deliberately misreporting the value of a commercial transaction on an invoice submitted to customs. Global Financial Integrity (GFI), the non-profit research and advisory organization focused on illicit financial flows studies, estimates that […]
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13 December 2017 - Resource

Plan International Case Study

Learn how Plan International streamlined its third party compliance screening process, ensuring rigour, consistency and adherence to regulation.
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Firco Continuity 5.9 webinar: Transaction screening just got more visible – 30 November 2017

We recently held a webinar entitled “Firco Continuity 5.9: Transaction screening just got more visible” presented by Audrey Lamontagne, Product Manager for Firco Continuity and Sonam Raghuwanshi, Product Portfolio Manager. The topics covered include: overview of Firco Continuity 5.9 and key benefits added-value modules and detailed functionality a guide to implementation Download the Q&A document […]
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30 November 2017 - Resource

Firco Continuity 5.9 – For better traceability in transaction screening

Over the last 10 year there has been a significant rise in the level of regulations imposed on financial institutions for transaction screening, with compliance activities now under greater scrutiny than ever before.
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Firco Training – How to Manage Listed Entities in Firco Multi-List Manager

Firco MultiList Manager is the tool which generates the reference file used by the filter to screen listed entities. This application allows uploading, correcting, enriching and consolidating any type of list (Sanctions, PEP, internal) based on your specificities. Having a deep understanding of its functionalities is key to ensuring optimal screening results. This course will […]
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Firco Training – How to Test Lists and Rules in Firco List-Validation Manager

Efficient filtering depends on the quality of the lists and rules. It is therefore important to test new lists and rules before using them in a production environment. This one-day course on Firco List Validation Manager will show you the various tests that need to be performed in order to check the validity of your […]
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Firco Training – Making Decisions on the Alerts in Firco Continuity

Firco Continuity screens transactions against listed entities. Once alerts are detected, payment specialists need to quickly decide whether the alert is true or false. This half-day course gives you full knowledge on the functions of Firco Continuity. At completion of the training session, you will be able to identify the various types of alerts (blocking, […]
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Firco Training – Making Decisions on the Alerts in Firco Trust

Firco Trust is a complete and powerful filtering tool to process any type of data (mainly customer files) against listed entities. Once alerts are detected, they are displayed in the alert review screen for decision making. This half-day course gives you knowledge and skills to understand information displayed in Firco Trust. At the completion of […]
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Firco Training – Understanding Fircosoft Filtering Features

Firco Filtering Suite relies on a powerful filtering engine which determines in milliseconds if customer information matches the selected listed entity. By utilising a combination of artificial intelligence, fuzzy logic and a set of algorithms, customers can adapt the behaviour of the filtering engine to match their risk appetite while keeping a very low false […]
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Firco Trust – Features

Exceptional features come as standard With a combination of performance and time-saving efficiency Firco Trust provides extensive research with a range of exceptional features and capabilities. Batch, real time and on-demand. Batch filtering enables you to check against large customers files (millions of records) against any list including sanctions, PEPs internal lists or third party […]
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