Fircosoft

Fircosoft is a leading provider of watch list filtering solutions, operating as part of Accuity – Now LexisNexis® Risk Solutions, a prominent global payment routing data and anti-money laundering solutions provider. Fircosoft's robust transaction and customer screening solutions, combined with Accuity's quality sanctions watch list data, offer exceptional risk and regulatory protection to a diverse customer base worldwide. With over 770 customers, including 9 of the world’s top 10 financial institutions, Fircosoft is relied upon to filter transactions and customers against sanctions and PEPs lists, ensuring compliance with regulations on terrorist financing, embargoes, and meeting Know Your Customer (KYC) and customer due diligence (CDD) requirements. As a part of The RELX Group, a leading business information and data provider, and with Accuity's 180 years of delivering solutions to banks and businesses globally, Fircosoft stands as an established leader in the industry.