FircoSoft solutions sit at the heart of the SWIFT Gateway product implemented by banks worldwide today.
FircoSoft has over 20 years' experience in providing watch list filtering and straight-through processing (STP) solutions. FircoSoft's watch list filtering solutions help financial institutions comply with reinforced international regulations on terrorist financing and embargoes by eliminating the risk of processing illegal transactions and detecting high-risk financial customers and counterparts.
Over 660 customers in more than 75 countries use FircoSoft's filtering solutions, including nine of the top 10 banks worldwide.
Since 2012 and the Panorama Workbench acquisition, FircoSoft has extended its expertise and portfolio with Firco Due Diligence (KYC) and Firco FATCA (US FATCA & Global Tax Information Exchange Compliance).
Since 2000, FircoSoft has been ranked #1, best-of breed, and received numerous accolades and industry recognition for its watch list filtering solution by many organizations and analyst firms including AITE, Celent, Chartis and the TowerGroup.