Detecting red flags in trade transactions related to trade-based money laundering (TBML) or countering the financing of terrorism (CFT) requires a comprehensive solution that combines sophisticated technology, bespoke algorithms, and comprehensive trade-related data; without it, you could be exposing yourself to significant risk.
Fircosoft offers data and screening solutions that enable you to comply with regulations set forth by international agencies, preventing sanctions violations, trade-based money laundering, and the trade of dual-use and controlled goods, while ensuring legitimate trade continues to flow.
With our trade and compliance solutions, you can:
- Perform accurate and efficient screening against comprehensive data on dual-use and controlled goods (no matter how they’re described), banks, companies, countries, ports, vessels, and more
- Streamline your manual trade finance screening processes with an all-in-one solution that provides a centralised audit trail
- Easily deploy an intuitive solution that adapts to your risk appetite and regional regulations
Mitigate your trade-based money laundering risk with an all-in-one screening solution from Fircosoft.
View our trade compliance products below or contact us for further information.