18 July 2018 - Resource

Firco Filter Infographic

The Fircosoft unique filtering technology enables the world’s leading banks to improve screening performance by dramatically reducing the proportion of false alerts they produce when screening transactions or customer records.
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Safe Banking Systems - Businessman and woman using laptop together
12 July 2018 - Press release

Accuity acquires Safe Banking Systems (SBS)

- Accuity announced today that it has acquired Safe Banking Systems (SBS), a specialist provider of innovative Know Your Customer due diligence and anti-money laundering solutions.
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Firco Live Services
6 July 2018 - Resource

Firco Live Services – Introductory Video with Quentin Barthomeuf

Quentin Barthomeuf, Product Manager for Firco Live Services, shares what makes the launch of his new product so important to the Firco Enterprise portfolio.
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Firco Live Services - Advanced Modules
Product

Advanced Modules

We will be releasing further advanced modules that expand the policy and control capabilities and new analytics functions. Model validation with real time monitoring and reporting that leverage the traceability capabilities released in Firco Continuity 5.9 will be included in these releases. Some of these modules are in discovery phase, so the naming and functional […]
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Product

Screening Operations Controller

The core module complements Firco Utilities, filling the gaps of the many ad-hoc procedures currently employed by institutions. It provides a process for controlling screening operations, including reviewing delta lists and rules changes, as well as workflow validation and integrated deployment. This module provides a clear and complete audit trail, eliminating the high risk to […]
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Firco Live Services
Product

Firco Live Services

Offering the ultimate precision of control, real-time operational insight, as well as easing and speeding up financial crime screening operations.
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27 June 2018 - Accuity Insights

Meeting anti-money laundering obligations in the Dominican Republic

The new compliance obligations placed on non-financial businesses are stringent, but help is at hand. Last summer, tens of thousands of people flooded onto the streets of Santo Domingo, dressed mostly in green. The Marcha Verde protests were a clear indication of the strength of public feeling about the Dominican Republic’s history of corruption in […]
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Cumplimiento con las obligaciones de prevención del lavado de dinero en República Dominicana

Las nuevas obligaciones de cumplimiento aplicadas a las empresas no financieras son estrictas, pero se cuenta con asistencia. El verano pasado, decenas de miles de personas inundaron las calles de Santo Domingo, en su mayoría vestidos de verde. Las protestas de la Marcha Verde fueron una clara indicación de la intensidad del sentimiento público sobre […]
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Shanghai connections
20 June 2018 - Accuity Insights

Asia’s complex compliance environment: who has the answers? 

Banks and non-banking financial institutions now need to ensure that they are on top of their compliance requirements – and able to demonstrate this to regulators. Asia’s diversity of geography, legal systems and cultures poses challenges for businesses operating intra-regionally and globally which are required to ensure their activities don’t enable money laundering and the many crimes it facilitates.
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Port shipping Use crane lifting containers in ship break-bulk carrier by sea of Thailand .
5 June 2018 - Press release

Accuity adds real-time vessel alerting and tracking to trade compliance screening solution

- New Firco Trade Compliance Ship Enforcement Alerts (SEA) added to Accuity’s advanced sanctions and dual-use goods screening engine to help organisations involved in international trade keep pace with the latest AML and counter terrorist financing regulations.
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