Over the last 10 years, there has been a significant rise in the level of regulations imposed on financial institutions for transaction screening. Compliance activities in this area are under greater scrutiny than ever before from internal auditors and regulators.
Transaction screening just got more visible
Firco Continuity 5.9 builds on the existing, widely used Firco Filter 5.7 software to deliver a complete solution. It offers banks a granular level of detail and visibility on what is happening within all transactions in their sanctions screening systems, from configuration to decision-making. In addition, it offers improved system control and data integrity enhancements.