• Phone +202-2309-2442 (3)
  • info@evision.ws

Protect your organization
from Money Laundering
and Financial Terrorism

Fircosoft


FircoSoft is the recognized market leader of watch list filtering solutions and is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Owned by Reed Business Information (RBI), a division of RELX Group, Accuity’s quality sanctions watch list data combined with FircoSoft’s powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe.






Real-Time Transaction Screening


Firco Continuity: real time watch list filtering and blocking, and can be interfaced to any system, operate on all major platforms, for all sanctions lists, and filter any transaction or message type including FEDWIRE, CHIPS, SEPA, ACH and SWIFT.


Stripping Detector: identify and block amended payments, and protect your financial institution against processing payments that have been purposefully altered


Firco BAM: powered by Systar, a leading provider of BAM solutions to the financial industry. Firco BAM is the traffic control tower of FircoSoft’s screening solutions, providing real-time monitoring dashboards to proactively identify and resolve issues over the transaction screening process.


Customer and Third-Party Screening


Firco Trust: provides configurable high-performance and enterprise-level customer and entity screening, designed for complex infrastructures and requirements. Over 180 customers worldwide benefit from our Firco Trust Solution.


Firco Due Diligence: offers cost-effective customer & third party screening to help smaller financial institutions, insurance firms and corporates comply with KYC & anti-bribery regulations




Customer and Third-Party Screening



Firco Analytics: Enables financial institutions to leverage transaction screening data and create comprehensive reports, delivering a complete analysis of the filtering process and information.


Clients


Over 770 customers including 8 of the world’s top 10 financial institutions rely on FircoSoft to filter transactions and customers against sanctions and PEPs lists to ensure compliance with regulations on terrorist financing and embargoes, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements.

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