Geopolitics, record surges in sanctions and more intense regulatory scrutiny mean the landscape that compliance professionals must now navigate has never been more complex. These pressures, combined with new ISO payment formats, faster payments, increasing transaction volumes and fintech disruption are adding pressure to already overstretched compliance teams.
Financial professionals need the confidence to conduct business and pursue growth opportunities with the certainty that their organisation is protected from regulatory risk and reputational damage, without compromising on customer experience or speed. Meeting these seemingly conflicting requirements can be a significant challenge.
Businesses need a powerful screening solution that assists with the reduction of their compliance burden and helps to control costs, whilst also meeting regulatory requirements.
Firco™ Continuity is a transaction screening solution trusted by financial institutions and businesses around the world. It is a complete and scalable real-time transaction screening solution enabling businesses to ensure robust sanctions compliance and establish readiness for regulatory scrutiny. It provides businesses with an end-to-end solution, from the preparation of data, to auditing of transaction screening, including filtering and alert remediation. Enhanced traceability allows you to quickly answer regulatory questions on past alert decisioning.
Designed with speed, accuracy, flexibility and configurability in mind, Firco™ Continuity is available on cloud or on-premise, easily integrating with your existing IT systems, and is supported by technologies that enable optimal performance and scalability.
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