Fircosoft is the recognized market leader of watch list filtering solutions, and is part of Accuity – Now LexisNexis® Risk Solutions, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. 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 9 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.
Fircosoft is part of The RELX Group, one of the world’s leading business information and data providers, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.
Company Details
- Employees
- 77
- Founded
- -
- Address
- 247 Rue De Bercy, 75012 Paris,france
- Phone
- 33153441300
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- fircosoft.com
- Keywords
- Watch List Filtering, STP Solutions, KYC and EDD Controls, Professional Services and Training.
- HQ
- 75012 Paris
Fircosoft Questions
Fircosoft's helpline number is 33153441300
Fircosoft's website is fircosoft.com
Fircosoft's LinkedIn profile is https://www.linkedin.com/company/fircosoft
Fircosoft has
77 employees.
View email and phone details for 77
employees at Fircosoft.
Fircosoft's industry is
Software Development
Fircosoft's top competitors are
Edenred,
Nice Actimize,
Parfums Christian Dior,
Neterium,
Lexisnexis,
Icis,
Lexisnexis Risk Solutions,
Silent Eight,
Accuity,
Relx.
Fircosoft's categories are Software Development
Fircosoft's founding year is 1990
