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What is FircoSoft ? How FircoSoft is used for Screening Automation ? What Banks use FircoSoft ?
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111 Views • Dec 26, 2022 • Click to toggle off description
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FircoSoft is a watch list screening solutions and is a part of Accuity. It provides global payment routing data and AML solutions to banks and businesses worldwide.

Fircosoft enables banks to screen for fraudulent activity when they deploy either in Firco Continuity (for screening transactions) or Firco Trust (for screening customers).

Companies using Accuity Fircosoft for AML, Fraud and Compliance include: PayPal, Deutsche Bank, Barclays Bank, Barwa Bank, Standard Charted Bank etc.,


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Uploaded At Dec 26, 2022 ^^


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RYD date created : 2023-02-15T03:20:24.059741Z
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