The regulatory landscape is changing faster than ever, and increases in customer and transaction volume challenge the ability of financial institutions to keep pace. In such an environment, the need for protection against risks, fines, and reputational damage has never been greater. To keep pace and contain increasing costs, financial institutions require technology solutions that are sophisticated and efficient.
That’s why more and more organisations are turning to Firco Continuity to ensure sanctions compliance and eliminate the risk of processing illegal transactions.
Since 2000, Fircosoft has been ranked #1, best-of-breed by many organisations for its watch list filtering solution. Nine of the world’s top ten financial institutions trust their reputations to our solution.
Firco Continuity is a real-time transaction screening solution that:
- is multi-alphabet ready
- can be interfaced to any banking application
- operates on all major platforms
- filters any incoming or outgoing transaction and type including SWIFT, FEDWIRE, and SEPA