FircoSoft

FircoSoft FircoSoft is the recognized global market leader of watch list filtering solutions.

FircoSoft is a global company with offices in New York, Tampa, Sao Paulo, London, Paris, Luxembourg, Zurich, Chennai, Singapore and Melbourne and has over 600 customers. 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. 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.

Stop by our booth ( ) today at the Dot Finance Conference in Nairobi to meet the Accuity and FircoSoft teams! Do not mis...
05/05/2016

Stop by our booth ( ) today at the Dot Finance Conference in Nairobi to meet the Accuity and FircoSoft teams! Do not miss our presentation about "Making Compliance Disappear" by René Lamberts today from 12:30 to 13:15 at the Innovation Stage!

Great opening to FIBA AML Conference! Stop by our booth #9 and get a chance to meet the Accuity and FircoSoft teams!
08/03/2016

Great opening to FIBA AML Conference! Stop by our booth #9 and get a chance to meet the Accuity and FircoSoft teams!

The Iran deal, what it means for your bank? Understand the key takeaways and challenges. Download your copy of the Accui...
04/03/2016

The Iran deal, what it means for your bank? Understand the key takeaways and challenges. Download your copy of the Accuity infographic here: http://bit.ly/1QvUrV8

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As the global sanctions landscape has become more volatile, it is imperative for banks and businesses to implement a com...
21/12/2015

As the global sanctions landscape has become more volatile, it is imperative for banks and businesses to implement a compliance screening solution which can adapt to the ever-changing environment. Accuity's President and CEO discusses the importance of selecting data and technology which can work in tandem to navigate this complex world http://bit.ly/1O3uHhC

Accuity's President and CEO, Hugh Jones IV, discusses why an integrated solution combining Accuity's market-leading data with FircoSoft's screening technology, was selected by Standard Chartered Bank. As banks continue to address the need for effective sanctions screening processes to guard against growing risks, Accuity and FircoSoft have joined forces to provide the most comprehensive integrated solution, comprising of Accuity's market-leading data and FircoSoft's best-in-class account and transaction screening platform.

Accuity and FircoSoft have been selected by Standard Chartered Bank to provide a fully integrated global sanctions scree...
10/12/2015

Accuity and FircoSoft have been selected by Standard Chartered Bank to provide a fully integrated global sanctions screening and data solution. Markus Schulz, Global Head FCC Controls, Standard Chartered Bank said: "Establishing an effective solution for screening is paramount for every financial institution. We were looking to meet this objective and increase our efficiencies at the same time". Read the full story here: http://bit.ly/1RGHJTO

LONDON - 10 December, 2015 - 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.

Successful ABRACAM Compliance Day event for the Foreign Exchange Market last week in Sao Paulo sponsored by Accuity and ...
07/12/2015

Successful ABRACAM Compliance Day event for the Foreign Exchange Market last week in Sao Paulo sponsored by Accuity and FircoSoft!

Successful FircoSoft User Experience Exchange Meeting Yesterday in Zurich!
17/11/2015

Successful FircoSoft User Experience Exchange Meeting Yesterday in Zurich!

SIBOS Insights: Interview of Mr Abdus Sadeque Bhuiyan from Islami Bangladesh Banking hoping to learn more about changes ...
14/10/2015

SIBOS Insights: Interview of Mr Abdus Sadeque Bhuiyan from Islami Bangladesh Banking hoping to learn more about changes in the industry and how Banks can face upcoming challenges

Mr Abdus Sadeque Bhuiyan, Deputy Managing Director from Islami Bank Bangladesh Banking discuss the Top 3 challenges that banks will need to face in 2016

Read the article 'The Evolution of Sanctions Compliance' by Pascal Aerens, Head of  Product Strategy at FircoSoft
14/10/2015

Read the article 'The Evolution of Sanctions Compliance' by Pascal Aerens, Head of Product Strategy at FircoSoft

Pascal Aerens, Head of Product Strategy at FircoSoft, discusses how Sanctions Compliance has evolved into a professional business. Sanctions compliance is a professional business now. In the early days, some 15 years ago, like any new domain, it was initially populated by people with a lot of goodwill, but not enough professionalism.

Successful Open Theater session at SIBOS today on "Rise of the Robots" presented by Pascal Aerens, Head of Product Strat...
14/10/2015

Successful Open Theater session at SIBOS today on "Rise of the Robots" presented by Pascal Aerens, Head of Product Strategy at FircoSoft !

SIBOS Insights: Watch the interview of Joël Schrevens, Global Solutions Director, China Systems !
13/10/2015

SIBOS Insights: Watch the interview of Joël Schrevens, Global Solutions Director, China Systems !

SIBOS Insights brought to you by Accuity and FircoSoft. Stay tuned for all of the latest interviews and thoughts from SIBOS 2015.

SIBOS Insights: Watch the interview of Florence Vicentini, Alliances Head of Operations - Business Unit Director at Firc...
13/10/2015

SIBOS Insights: Watch the interview of Florence Vicentini, Alliances Head of Operations - Business Unit Director at FircoSoft! Stay tuned for all of the latest interviews and thoughts from 2015

Uploaded by FircoSoft on 2015-10-13.

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