6th Annual European Financial Crime Conference
29-30 October 2012 Merchant Taylors’ Hall, London
FircoSoft is the recognized market leader of watch list filtering solutions. Over 520 customers (representing over 1500 live sites) rely on FircoSoft to filter customers and transactions against sanction lists to ensure compliance with regulations on terrorist financing and embargoes. FircoSoft is a global company with offices in New York, São Paulo, London, Paris, Zurich, Chennai, Singapore and Melbourne. Together with its global partner network, FircoSoft delivers ongoing services, support and expertise to customers in over 70 countries.
FircoSoft has been ranked the “#1 Watch list Filtering Solution” since 2003 by Celent and has been qualified by Aite as the “Best-of-Breed Filtering Solution” in 2007. For more information visit www.fircosoft.com.