Fircosoft (SWIFT)
Sanctions screening solutions to help organizations comply with global financial crime regulations.
Overview
Fircosoft, a part of SWIFT, provides sanctions screening software designed to detect and prevent transactions involving sanctioned entities and high-risk parties. The solution supports compliance with international regulations by screening payments, customer onboarding, and trade finance operations.
The platform offers real-time and batch screening capabilities, leveraging comprehensive sanctions lists and watchlists. It is widely used by financial institutions and corporations to mitigate risks associated with financial crime and regulatory breaches.
Fircosoft integrates with existing transaction systems and supports multiple deployment options to fit organizational needs, enhancing operational efficiency and regulatory adherence.