Trade compliance teams face the challenge of having to understand and be up to date with all regulatory requirements. Firco Trade Compliance provides an all-in-one solution that screens both customers and activities.

Over the last 10 year there has been a significant rise in the level of regulations imposed on financial institutions for transaction screening, with compliance activities now under greater scrutiny than ever before.

Fircosoft portfolio customers can benefit from high-quality training courses given by professional instructors, both in our global Fircosoft Training Centres or on-site.

Fircosoft’s unique filtering technology enables the world’s leading banks to improve screening performance by dramatically reducing the proportion of false alerts when screening transactions or customer records.

Staying compliant with the latest government published lists and ensuring that your watch lists are accurate, up-to-date, and tested is a challenging and time-consuming task for any financial institution.

With access to comprehensive and up-to-date records and a wealth of efficiency-improving functionality, Online Compliance helps organisations to significantly enhance their KYC efforts.

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

Bankers Almanac provides a comprehensive solution for banks and non-banking financial institutions, supporting them in meeting their KYC obligations.