Fircosoft

Software Development, Computer Software, Media · 51 Employees
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About
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.
Year Founded
1990
Social Media
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Industry
Software Development, Computer Software, Media, Integrated computer systems, financial dealing communications, Information technology (IT) and Internet, IT, Internet, R&D
HQ Location
247 rue de Bercy 75012 Paris, FR
Keywords
Watch List FilteringSTP SolutionsKYC and EDD Controlsand Professional Services and Training
Location
7
  • 247 rue de Bercy 75012 Paris, FR
  • St Olaves House London, EC3N 3AJ, GB
  • 3 Church Street, Level 23, Unit 03 Singapore 049483, SG
  • 101 Fifth Avenue Suite 901 New York, NY 10003, US
  • Bahnhofstrasse 52 Zürich, CH-8001, CH
  • 155 Rue de Bercy Paris, IdF 75012, FR
  • D R Radhakrishnan Salai Chennai, Tamil Nadu 600004, IN

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awarhol@fircosoft.com
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andy@fircosoft.com
last
warhol@fircosoft.com
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