iSolve Technologies has partnered with FircoSoft, the recognized market leader in payment screening and watch list filtering solutions for financial institutions and corporate in India. They have over 630 customers and 150000 live sites across the world. FircoSoft solutions helps to filter transactions and customers against sanctions, PEPs (Politically Exposed Persons) and FEPs (Financially Exposed Persons) lists to ensure compliance with regulations on terrorist financing and sanctions programs, and meet Know Your Customer requirements.
Firco Soft product suite consists of Firco Continuity Firco Trust
Firco Continuity: #1 Watch List Screening Solution Helping You to Work Smarter, Not Harder Firco Continuity watch list filtering solution is designed to ensure compliance and detect and block transactions including listed parties, Likewise can filter against any sanctions list (such as EU, OFAC, HMT, and UN), third-party lists (such as Bankers Accuity, Dow Jones, World-Check or World Compliance) or internal watch lists. Firco Continuity can be dedicated for one customer or offered as shared filtering services.
Firco Trust: Advanced Customer and Counterparty Filtering Firco Trust is a customer and entity screening solution that combines filtering intelligence with high performance processing capabilities. With Firco Trust, users can implement Know Your Customers (KYC) programs by filtering existing and new customers, counterparts or beneficiaries against any sanctions, PEPs or negative news list in batch, real-time or on-demand. Firco Trust enables a risk-based approach to scan customer databases, and offers a web-based user interface to streamline and expedite decision making.
Firco Trust will help you: Improve customer and entity screening controls Ensure regulatory compliance Eliminate the risk of doing business with risky parties Effectively screen high-volume complex enviro1nments For More Details Visit www.isolvetechnologies.net