FircoSoft

7 results about this entity

Period: 27 Jul 2005 - 10 Dec 2015

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Standard Chartered selects Accuity and Fircosoft for global sanctions screening

Accuity, the leading global provider of Risk and Compliance, Payments and Know Your Customer solutions and FircoSoft, the leading global provider of watch list filtering solutions, have been selected by Standard Chartered Bank to provide integrated global sanctions screening and data.

SMBC expands use of FircoSoft

FircoSoft, the leading global provider of watch list filtering solutions, jointly with their partner NTT DATA Getronics in Japan, today announced that Sumitomo Mitsui Banking Corporation (SMBC) decided to expand the use of FircoSoft products to their East Asia and APAC branches.

Wafacash signs with Fircosoft for sanctions screening

FircoSoft, the leading global provider of watch list filtering solutions, announced today that money transfer provider, Wafacash, has selected the company’s watch list filtering solution, Firco Continuity to control its money transfer operations against sanctions lists.

Misys and Fircosoft form financial crime alliance

Misys has formed an alliance with FircoSoft, the leading global provider of watch list filtering solutions.

Swift taps Sword Fircosoft tech for sanctions screening service

Swift taps Sword Fircosoft tech for sanctions screening service

Financial messaging body Swift has selected technology from Sword FircoSoft to support a new centralised sanctions screening service aimed at small banks.

Kaupthing Bank implements FircoSoft AML software

Kaupthing Bank implements FircoSoft AML software

Iceland's Kaupthing Bank has implemented anti-money laundering technology from FircoSoft designed to detect high risk counterparties and alleviate the risk of processing illegal transactions.

ING licenses FircoSoft AML software

ING licenses FircoSoft AML software

Dutch banking group ING is implementing anti-money laundering software from French vendor FircoSoft to detect high-risk customers across its global operations.

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