Nominee Case Study
Click here to view case studies for full list of nominees. Public voting for final winners will open in mid-November.
NOMINEE: FircoSoft – Firco Continuity
CATEGORY: Anti-Fraud/Security Initiative
Firco Continuity V5 is the next-generation of FircoSoft’s flagship watch list filtering solution designed to ensure compliance and detect and block transactions including listed parties. Firco Continuity is multi-alphabet ready and can be interfaced to any banking application, operates on all major platforms, and filters any message type including ACH, SWIFT, FEDWIRE, and SEPA.
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