FIRCOSOFT SAS
FircoSoft is the recognised leader worldwide of watch list filtering solutions. Founded in 1990, FircoSoft has a track record of partnering closely with its customers to keep ahead of regulatory changes and eliminate the risk of fines and reputational exposure. Over 700 customers including eight of the world’s top 10 financial institutions rely on FircoSoft to filter customers and transactions against sanctions and watch lists to ensure compliance with regulations on terrorist financing and... sanctions programs, and meet Know Your Customer requirements. With FircoSoft, financial institutions accurately detect listed parties, eliminating the risk of processing illegal transactions. FircoSoft is a global company with offices in New York, Tampa, São Paulo, London, Paris, Luxembourg, Zurich, Pretoria, Chennai, Singapore and Melbourne. Together with its global partner network, FircoSoft delivers ongoing services, support and expertise to 2,000 customer sites in more than 85 countries.
FIRCOSOFT SAS
Industry:
Software
Founded:
1990-01-01
Address:
Paris, Ile-de-France, France
Country:
France
Website Url:
http://www.fircosoft.com
Total Employee:
101+
Status:
Active
Contact:
+33153441300
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Content Delivery Network Apache Microsoft Exchange Online Office 365 Mail Microsoft Azure DNS PHP
Similar Organizations
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 2012-04-10 | Clavelink | Clavelink acquired by FircoSoft SAS | N/A |
Official Site Inspections
http://www.fircosoft.com
- Host name: 104.16.7.70
- IP address: 104.16.7.70
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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