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.

  0 Be the first to comment

ING licenses FircoSoft AML software

Editorial

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community.

The OFAC-Agent Suite features a messaging filter which screens both incoming and outgoing messages for names of companies and persons matching blocked-parties list. The system can be used with international, governmental or corporate lists.

The software also supports an online filter which sends a Web query via an intranet to check whether any new customers appear on blocked-parties lists.

FircoSoft says the system will be centrally installed and will service all business units of the group.

Sponsored New Report – The Future of Embedded Finance in Africa 2025

Related Company

Keywords

Comments: (0)

[Webinar] 2025 Fraud Trends: Synthetic Identity, AI and Incoming MandatesFinextra Promoted[Webinar] 2025 Fraud Trends: Synthetic Identity, AI and Incoming Mandates