Transaction Screening


Transaction volume is increasing rapidly, with the regulatory landscape evolving at an equally dramatic rate. In order to protect against reputational damage, risks, and fines—and prove to regulators that they are managing evolving regulations—financial institutions need efficient and sophisticated technology solutions that help them keep pace, all while containing spiraling costs.

Fircosoft provides the versatile resources these challenges demand. Our scalable transaction screening solutions enable organisations of all sizes and sophistication to ensure sanctions compliance, reduce illegal transaction processing risk, and establish readiness for regulatory scrutiny.

Fircosoft’s solutions are relied upon by nine of the world’s top ten financial institutions, while Accuity has been recognised as the category leader in the Watchlist Monitoring solutions RiskTechQuadrant™ of the Chartis 2016 Financial Crime Risk Management Solutions report.

With Fircosoft’s industry-leading solutions, you can:

  • Screen and block transactions in real time
  • Optimise and tune your filtering process to your risk appetite and reduce false positives
  • Filter any incoming or outgoing transaction and type including ACH, SWIFT, FEDWIRE, and SEPA
  • Filter against all sanctions or internal lists, including Fircosoft’s optimised data sets
  • Protect against processing purposefully altered payments with stripping detection in real time

Be confident in—and regulator-ready with—your transactions with screening solutions from Fircosoft.

Products