Fircosoft is a company specializing in financial crime compliance and screening solutions. Their software helps financial institutions and corporations screen transactions and customer data against sanctions lists, watchlists, and politically exposed persons (PEP) lists to prevent money laundering, terrorist financing, and other financial crimes. They offer solutions for Know Your Customer (KYC), transaction screening, and compliance with regulations like FATF and OFAC.
Whether you're looking to get your foot in the door, find the right person to talk to, or close the deal — accurate, detailed, trustworthy, and timely information about the organization you're selling to is invaluable.
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