Firco Compliance Link is a universal financial crime screening solution that automates assessment of sanctions and money laundering risk. It will enable your team to:
- intergrate screening of customer accounts, financial transactions and shipments of goods into one tool
- streamline user experience for screening analysts, administrators, and IT
- explaining screening activity to regulators, auditors, and executives alike
With one of the widest customer bases in the industry, Firco Compliance Link is a tried-and-tested solution preferred by customers with a variety of financial crimes compliance requirements.