FircoSoft
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FircoSoft
Catégorie: Unknown
- Numéro de téléphone
- 01 44 67 24 00
- affaires Email
- Site
- www.fircosoft.com
- Adresse
- 37 rue de Lyon, Paris 12 Paris, 75012
Anti-Money Laundering
Financial Services Technology
Filtrage de transactions
0 Avis des clients
Écrire une critiqueFircoSoft has been a member of the SWORD Group since 2000. We are the leading provider of WatchList filtering and financial messages repair solutions. Our WatchList Filtering solution, OFAC-Agent Suite, helps financial institutions comply with embargoes and reinforced international regulations on terrorist financing, by eliminating the risk of processing illegal transactions and detecting high-risk financial counterparts. FircoSoft's solutions are multi-alphabet ready and quick to deploy. Over 350 customers in more than 55 countries (representing >650 live sites worldwide) use FircoSoft's filtering solutions.
- La description
Nouveau profil
FircoSoft has been a member of the SWORD Group since 2000. We are the leading provider of WatchList filtering and financial messages repair solutions. Our WatchList Filtering solution, OFAC-Agent Suite, helps financial institutions comply with embargoes and reinforced international regulations on terrorist financing, by eliminating the risk of processing illegal transactions and detecting high-risk financial counterparts. FircoSoft's solutions are multi-alphabet ready and quick to deploy. Over 350 customers in more than 55 countries (representing >650 live sites worldwide) use FircoSoft's filtering solutions.
FircoSoft's Keywords
Anti-Money Laundering | Financial Services Technology | Filtrage de transactions | Lutte anti-terroriste | Anti-Blanchiment dargent | Business intelligence for Correspondent banking | Straight-Through Processing | Anti-Terrorist Financing | Filtrage conformité | Listes PEPs/FEPs | Listes sanctions | Filtrage de données clients
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