Save time and reduce cost: Reduce screening delays and lower operational costs with intelligent match logic that significantly reduces false positives - helping you achieve match rates below 4%¹  and streamline decisions.

Optimize resource allocation: Cut manual review time work by more than 80%² through automated alert resolution and decision reapplication freeing up compliance teams to focus on critical reviews.

Enhance trade compliance: Stay ahead of complex trade regulations by detecting risks like dual-use goods, AIS anomalies and vessel activity in real time avoiding regulatory breaches and potential delays.

Customize and scale: Configure infrastructure and screening logic and choose from flexible hosting options to meet your organization’s security and workload needs.

Improve oversight: Gain real-time visibility into risk and performance with match analytics dashboards, automated archiving and ISO 20022 support for streamlined reporting and audit readiness.

Stay regulator-ready: Meet regulatory expectations with clear audit trails, strong case management, and defensible decision-making ensuring you're prepared for internal audits or external reviews.

Firco Compliance Link streamlines screening across customer, transaction, and trade activities in a single interface.

• Centralize compliance operations and reduce silos
  
• Improve processing speed by up to 80%³  with unified screening
  
• Connect to 115+ watchlists⁴  and 70+ controlled goods lists⁵
  
• Reduce manual input inefficiencies with API connectivity and streamlined integration