Founded in 1992, FircoSoft is a
leading provider of Watch-List Filtering solutions
for international financial institutions, and STP
solutions for payment and securities.
FircoSoft
develop, market and support OFAC-Agent Suite, filtering solutions to
Powered by a sophisticated, artificial intelligence matching engine, OFAC-Agent
Suite solutions are state-of-the-art names filtering solutions that can
achieve ultra low false positive hit rates (<1%) while tolerating
misspellings, typos, alternate spellings, abbreviations, truncated words,
acronyms, initials, and multilingual text.
OFAC-Agent
Suite works with any sanction or 3rd-party list (including very large PEPs
lists)Over 200 institutions worldwide (representing 500 live sites) use
FircoSoft’s Watch-List Filtering solutions.
OFAC-Agent
Suite was awarded the SWIFTAlliance plug-in label in 2001.
OFAC-Agent
Suite is Unicode ready.
FircoSoft is
a member of the SWORD Group (Euronext FR0004180578 - SWP).
For more
information, please visit
