Fircosoft, a recognized leader in watch list filtering solutions, is a part of Accuity, which is now LexisNexis® Risk Solutions, a top provider of global payment routing data and anti-money laundering solutions to banks and businesses globally. The combination of Accuity’s high-quality sanctions watch list data and Fircosoft’s robust transaction and customer screening solutions offers unparalleled risk and regulatory protection to customers worldwide.
Fircosoft is trusted by over 770 clients, including 9 of the top 10 global financial institutions, to filter transactions and customers against sanctions and PEPs lists. This ensures compliance with regulations on terrorist financing and embargoes, and fulfills Know Your Customer (KYC) and customer due diligence (CDD) requirements.
