17 April 2019 - Resource

Firco Automated Alert Reduction powered by WorldCompliance™ Data

Managing escalating sanctions requirements in a rapidly evolving global economy while balancing the realities of operations and budget constraints is a complex challenge.
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15 April 2019 - Resource

Firco Automated Alert Reduction

Firco Automated Alert Reduction is a full-service suite for list management, entity resolution, sanctions screening and adverse media screening for accounts and transactions.
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21 February 2019 - Resource

Bankers Almanac Risk & Compliance Portfolio

Bankers Almanac Risk & Compliance portfolio can support a range of organisations with their KYC and pre-screening needs. For teams that work within departments such as; KYC departments, Client services management, Compliance operations, and pre-screening departments Whose role/responsibilities include; Conducting KYC checks on new customers and performing periodic reviews of existing customers Using key data […]
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Business team presenting project plan
25 July 2018 - Resource

EFT Accuracy and Efficiency with Payments Data for Insurance Providers

Dynamic solutions that drive your success Today, it is becoming more important for insurance providers to have accurate routing and bank reference data. Inaccurate data and manual management of your EFTs results in returns and repairs that increase costs and risk across your entire organization. Insurance companies trust Bankers Almanac solutions to embed this data […]
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11 May 2018 - Resource

Firco Trade Compliance Transforming Your Trade Screening

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.
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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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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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