Resources

These useful resources will help you stay up to date on the latest industry trends and technologies.

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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 they produce 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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Businessman performing transactions via mobile and computer
22 November 2017 - Resource

PSD2: unintended consequences

Robert McKay, Managing Director of Accuity, tells FX-MM that while PSD2 presents an opportunity for consumers, banks, payment providers and merchants, it may inhibit straight-through processing.
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Computer Networking
15 November 2017 - Resource

Bankers Almanac for Counterparty KYC

Bankers Almanac for Counterparty KYC is a suite of comprehensive tools designed to allow banks and NBFIs to screen accurately, quickly and effectively while reducing the cost of compliance.
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3 November 2017 - Resource

Fircosoft Global WatchList® List Options

Accuity’s offering contains enhancements to major sanction lists, making it a unique offering in the marketplace. Enhancements are provided on ownership data, routing codes such as SWIFT/BIC, other local codes, location data and vessel data. It offers comprehensive coverage of PEPs containing unique identifiers for entity identification. Additionally, there are adverse media and enforcements profiles […]
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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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Bern City, Switzerland
16 October 2017 - Resource

UNESCO Case Study – Firco Compliance Link

Learn how UNESCO maintained donor confidence by strengthening its due diligence policy.  Because of its diverse range of activities, UNESCO has relationships with a huge number of companies and organisations around the world. Donors are naturally keen that money they voluntarily donate does not go to support terrorism or any organisation banned from doing business with the […]
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13 October 2017 - Resource

Risk and reward

This article for Fintech Finance explores the issues surrounding derisking and decline of correspondent banking in a conversation with Tom Golding, MD of Risk and Compliance for Accuity, along with the solutions being developed to tackle this.
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