Resources
These useful resources will help you stay up to date on the latest industry trends and technologies.
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 […]
Read full article
20 July 2018 - Resource
Firco Continuity 5.9 video
In our latest video you’ll see how Firco Continuity 5.9 can provide granular level of detail and visibility on what is happening within all transactions in sanctions screening systems, from configuration to decision-making.
Read full article
18 July 2018 - Resource
Firco Filter Infographic
The Fircosoft unique filtering technology enables the world’s leading banks to improve screening performance by dramatically reducing the proportion of false alerts they produce when screening transactions or customer records.
Read full article
11 July 2018 - Resource
Virtual Currencies, the Wild West of Finance?
When it comes to protecting your reputation and minimizing risk, are you concerned about virtual currencies? As the use of virtual currencies develops, regulators are confronted with a decentralized technological paradigm that can be difficult to regulate or ban, providing fertile grounds for financial crime risks. This report highlights not only financial crime risks attached […]
Read full article
27 June 2018 - Resource
Why an Efficient Payment Ecosystem is Key to Cracking the Region’s E-Commerce Potential
As more companies take their businesses online, deficiencies in the current payment ecosystem in the region will surface. For Latin America, this means having to work with payment service providers and FinTechs to offer local payment options such as cash vouchers. However, for start-ups servicing these gaps in the financial system the challenge will be […]
Read full article
1 June 2018 - Resource
Vietcapital Commercial JSB Case Study – Fircosoft Enterprise Solution
Download this case study and learn about how a leading Vietnamese bank optimised its resource strength and checking by 75% using Firco Continuity and Firco Trust, without hindering its long-term goals.
Read full article
29 May 2018 - Resource
Webinar: Impact of new financial crime regulations on the insurance industry – Make sure you are regulator-ready
We recently held a webinar with The Association of Certified Financial Crime Specialists (ACFCS) on the growing pressure and increasing regulatory requirements for insurance companies and you can now listen back to the recording.
Read full article
23 May 2018 - Resource
Firco Continuity 5.9 – An overview of the new features
This short demo video highlights the features coming to Firco Continuity 5.9
Read full article
15 May 2018 - Resource
Ship Alerts Game
Detecting if a vessel has visited a sanctioned OFAC port can be difficult. See how well you can identify if a port or vessel has a sanction against it, and therefore stop it from discharging.
Read full article
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.
Read full article
