Fircosoft
What is Fircosoft?
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.
Which job functions mention Fircosoft?
Which organizations are mentioning Fircosoft?
This tech insight summary was produced by Sumble. We provide rich account intelligence data.
On our web app, we make a lot of our data available for browsing at no cost.
We have two paid products, Sumble Signals and Sumble Enrich, that integrate with your internal sales systems.