FircoSoft is a leading provider of watch list filtering and screening solutions that help over 770 financial institutions and businesses comply with anti-money laundering and sanctions regulations. It offers a suite of products including Firco Continuity for real-time transaction screening and Firco Trust for customer screening. FircoSoft aims to deliver optimal risk protection while controlling compliance costs through automation, new technologies, and easy integration. It has over 20 years of experience in watch list filtering and is recognized as the number one provider by several analyst firms.

1. FircoSoft - Company Overview | 1© 2015 FircoSoft, All Rights Reserved | www.fircosoft.com | info@fircosoft.com
FircoSoft is the recognized market leader of watch list
filtering solutions and is part of Accuity, the leading
provider of global payment routing data and anti-
money laundering solutions to banks and businesses
worldwide. Owned by Reed Business Information
(RBI), a division of RELX Group, Accuity’s quality
sanctions watch list data combined with FircoSoft’s
powerful transaction and customer screening
solutions will deliver exceptional risk and regulatory
protection to customers around the globe.
Over 770 customers including 8 of the world’s top
10 financial institutions rely on FircoSoft to filter
transactions and customers against sanctions and
PEPs lists to ensure compliance with regulations
on terrorist financing, embargoes and FATCA, and
meet Know Your Customer (KYC) and customer due
diligence (CDD) requirements.
FircoSoft - Company Overview
Conquering the Balance Challenge of
Risk and Cost
Company Overview
Since its inception, FircoSoft has partnered closely
with its customers with a mission in mind – to provide
full and complete protection against risk. As the
Company celebrates 20 years of filtering innovation,
that mission has been proudly safeguarded while
evolving its solutions over the years to keep ahead of
regulatory and operational requirements.
FircoSoft conquers the balance challenge by
delivering optimal risk protection while providing full
control of compliance costs through the development
of new efficiencies and automation, new technologies
to manage larger volumes faster and more accurately,
and seamless connectivity tools for more rapid
deployment and easy maintenance.

2. FircoSoft - Company Overview | 2© 2015 FircoSoft, All Rights Reserved | www.fircosoft.com | info@fircosoft.com
Real-Time Transaction
Screening
Firco Continuity
a powerful enterprise solution to screen and block
transactions in real-time and comply with latest
compliance regulations (e.g., sanctions, embargoes)
and internal procedures (internal watch lists,
stripping detection).
Firco Continuity can be interfaced to any system,
operate on all major platforms, for all sanctions lists,
and filter any transaction or message type including
FEDWIRE, CHIPS, SEPA, ACH and SWIFT.
Firco BAM
powered by Systar, a leading provider of BAM
solutions to the financial industry. Firco BAM is
the traffic control tower of FircoSoft’s screening
solutions, providing real-time monitoring dashboards
to proactively identify and resolve issues over the
transaction screening process.
Customer and Third-Party
Screening
Firco Due Diligence
offers cost-effective customer & third party
screening to help smaller financial institutions,
insurance firms and corporates comply with KYC &
anti-bribery regulations
Firco Trust
provides configurable high-performance and
enterprise-level customer and entity screening,
designed for complex infrastructures and
requirements. Over 180 customers worldwide
benefit from our Firco Trust Solution.
FATCA Compliance
Firco FATCA
built on FircoSoft’s strong expertise of KYC and
compliance controls, Firco FATCA manages the
complete FATCA requirement lifecycle including
customer classification, powered by out-of-the-box
FATCA rules, due diligence and reporting.
Analytics – Screening
Intelligence
Firco Analytics
enables financial institutions to leverage transaction
screening data and create comprehensive reports,
delivering a complete analysis of the filtering process
and information.
Industry Recognition
Since 2000, FircoSoft has been ranked
#1, best-of-breed, and received
numerous accolades and industry
recognition for its watch list filtering
solution by many organizations and
analyst firms including AITE, Celent,
Chartis and CEB TowerGroup.
FircoSoft Solutions and Services

3. FircoSoft - Company Overview | 3© 2015 FircoSoft, All Rights Reserved | www.fircosoft.com | info@fircosoft.com
Firco
List Service
Firco
Expertise
Expert Services
Firco BAM Firco
Analytics
Surveillance
& Monitoring
Sanctions, Embargoes
Stripping, PEPs
Screening
Traceability
& Reporting
Transaction
Screening
Firco
Continuity
Third-Party
Screening
Firco
Trust
Firco
FATCA
Firco Due
Diligence
Firco
Detection
Engines
Value-Added Modules
Firco Continuity also offers add-on modules with advanced features to improve system control and increase
productivity:
Decision Reapplication
automates previously made decisions (i.e., “learning”
from the decisions made by users, so that the next
time a similar transaction comes through, manual
review is not required).
Workflow Accelerator
automatically prioritizes, routes and escalates alerts
(for example, routing hits on an embargoed country
directly to a compliance-level reviewer) with a
configurable workflow router.
Stripping Detector
protects your financial institution against processing
payments that have been purposefully altered, by
identifying and blocking amended or “stripped”
payments.
Pairing Manager
pairs messages related to the same transaction, for
instance a cover payment MT202 will be held until
the funds transfer MT103 is released by the operator.

4. FircoSoft - Company Overview | 4© 2015 FircoSoft, All Rights Reserved | www.fircosoft.com | info@fircosoft.com
New York | Tampa | São Paulo | London | Paris | Luxembourg
Zurich | Pretoria | Chennai | Singapore | Melbourne
Professional Services and
Training
FircoSoft experts provide a range of services
including fine tuning for false positive reduction,
installation, integration, and testing to develop the
full potential of your solutions.
FircoSoft also offers high-quality training courses
given by professional trainers from beginner
sessions to detailed technical classes held on your
premises or at FircoSoft offices. The company
also offers Certification programs to recognize the
proficiency of utilizing the Firco Continuity solution.
Contact Us
Contact us today and learn how we can help
you conquer the balance challenge by delivering
complete risk protection while providing full control
of compliance costs.
FircoSoft’s Commitment
FircoSoft commits to designing and delivering
solutions that ensure optimal value to its customers
covering:
Connectivity ensure smooth integration within your
environment.
Detection never miss a relevant hit.
Auto-Resolution false positive reduction and
automation.
Productivity streamlined alert review and quality
decision making.
Surveillance & Monitoring ensure full control over
your screening process.
Traceability & Reporting improve visibility over
current and historical screening activities.
Investigation automate and conduct in-depth
investigations for suspicious alerts.
QA & Policy Management design, test and fine tune
various components in your risk policy.
Content & Services ensure optimized screening
through proven reference data and expertise.
Detection Experts and Pioneers
Watch list filtering has always been
FircoSoft’s main focus. For over 20 years,
FircoSoft has continued to enhance its
filtering solution to address regulatory
changes and new business requirements.
Today, FircoSoft has the largest team in the
world focused on watch list filtering.
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