CF
Cristiano Ferraro
Product Owner And Business Analyst at Fircosoft
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Work Experience
Product Owner And Business Analyst
Aug 2017 - Present · 7 years and 4 months
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Jul 2011 - Jul 2013 · 2 years
Company Details
51-200 Employees
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
LinkedinTwitter
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
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