In order to enforce economic sanctions, to fight money
laundering and terrorist financing, most governments are
reinforcing regulations on illegal trafficking.
AEG signed a new partnership contract with Fircosoft,
offering for all financial
institutions a powerful filtering capabilities and
efficient and easy lists management.
OFAC-Agent Suite is a winning combination of three
solutions
• Firco Messages Filter: Real-time filtering for
> Any message type (incoming or outgoing)
•
Firco Files Filter: Detect any restricted entity in:
> Large Customer Information Files (CIF)
> Message files
• Firco OnLine Filter: Detect potentially high-risk
financial:
> Customer before opening a new account
> Counterpart before starting a business relationship
