Firco Filter 5.8 Whitepaper

In recent years, there have been a number of developments that have significantly impacted the global sanctions landscape. Increased scrutiny around terrorist financing, for example, demands greater attention. Introducing Firco Filter 5.8.

The new Firco Filter 5.8 includes enhancements to a system with over 20 years of technical expertise, supported by the largest professional team in the world dedicated solely to filtering. The solutions helps compliance teams manage the significant complexity of sanctions screening while also maintaining efficiency when screening high transaction volumes and customers globally.

Download our whitepaper to learn about the new added functionalities of Firco Filter 5.8.

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    Thank you for your interest in our resources and insights. You can access “Firco Watchlist Filtering Whitepaper” by clicking the link below.

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    Download the Whitepaper