What is Fircosoft?
The Fircosoft platform offers watch list filtering capabilities to help organizations manage compliance and mitigate risk. It provides a suite of tools to screen customers, transactions, and other data against comprehensive sanctions, Politically Exposed Persons (PEPs), and other high-risk lists. The software integrates with existing business workflows to streamline compliance processes
Highlights
- Automated screening against global sanctions, PEPs, and other watch lists
- Integration with business systems to embed compliance checks
- Suite of tools to manage alert triage, case management, and reporting
- Global coverage of sanctions, PEPs, and other high-risk data sources
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