The complex world of screening
In recent years, the global sanctions landscape has become significantly more volatile and complex. Recent developments – including increased scrutiny around terrorist financing – demands greater attention from financial institutions such as yours.
More than ever you need a solution that helps you manage the significant complexity in sanctions screening. A solution that is sophisticated enough to effectively screen high transactions volumes and customers against watchlists and sanctions globally.
You need Firco filtering technology
Firco’s unique filtering technology provides world-class screening in highly configurable solutions you can trust. Solutions that can be finely tuned to reflect your compliance policy and fit your specific requirements for delivering the performance you need in operations. Ultimately, they will limit false alerts and enable excellence in compliance operations.
While the technology behind the Firco Filter is complex – your experience of using the filter is as simple as possible. It offers you: