FIA15 Risk Management System: FircoSoft – Firco Trust


Nominee Case Study

Click here to view case studies for full list of nominees. Public voting for final winners will open in mid-November.

fircosoftNOMINEE: FircoSoft – Firco Trust

CATEGORY: Risk Management System

Firco Trust is a customer and entity screening solution that combines filtering intelligence with high performance processing capabilities. With Firco Trust, users can implement Know Your Customers (KYC) programs by filtering existing and new customers, counterparts or beneficiaries against any sanctions, PEPs or negative news list in batch, real-time or on-demand.

Download case study supporting FircoSoft’s nomination using the form below:


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