Transaction screening – a balancing act

The world of transactions is an ever-changing landscape. The increase of real-time payments means that money is now moving and settling faster than ever.

There’s also been a proliferation of regulations over the last 10 years, as well as a faster turnaround in sanction list updates.

To keep up, your organization must implement more rigorous transaction screening, while still keeping the processing of millions of transactions flowing.

It’s a balance you need to achieve in order to meet customer expectations and protect yourself against risk, fines and reputational damage.

Designed with banks, for banks

 Firco Continuity offers you a sophisticated, robust and efficient real-time transaction screening solution. It will:

Firco Continuity has become a world-standard transaction screening solution for banks.

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