Resources

Managing escalating sanctions requirements in a rapidly evolving global economy while balancing the realities of operations and budget constraints is a comp ...

Bankers Almanac Risk & Compliance portfolio can support a range of organisations with their KYC and pre-screening needs. For teams that work within dep ...

Dynamic solutions that drive your success Today, it is becoming more important for insurance providers to have accurate routing and bank reference data. Ina ...

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 ...

Over the last 10 year there has been a significant rise in the level of regulations imposed on financial institutions for transaction screening, with compli ...

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

Fircosoft’s unique filtering technology enables the world’s leading banks to improve screening performance by dramatically reducing the proportion of false ...

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 ti ...

With access to comprehensive and up-to-date records and a wealth of efficiency-improving functionality, Online Compliance helps organisations to significant ...

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.