30 November 2017 - Resource

Firco Continuity 5.9 – For better traceability in transaction screening

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.
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23 November 2017 - Resource

Firco Training Catalogue

Fircosoft portfolio customers can benefit from high-quality training courses given by professional instructors, both in our global Fircosoft Training Centres or on-site.
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Fircosoft Filter Technology
23 November 2017 - Resource

Fircosoft filtering technology

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.
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Firco List Service
23 November 2017 - Resource

Firco List Service – Improve the quality of your official sanctions lists

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.
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23 November 2017 - Resource

Online Compliance – Easy online screening for KYC compliance

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.
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16 October 2017 - Resource

Firco Continuity industry-leading transaction screening

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.
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10 August 2017 - Resource

Comprehensive Intelligence for Counterparty KYC and Risk Management

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