Company profile

Fircosoft

Industry
Software Development
Employees
69
Headquarters
75012 Paris
Founded
1990
Office locations
7

Fircosoft company summary

Fircosoft is a company in the Software Development industry, headquartered in 75012 Paris, founded in 1990. On LinkedIn the company has around 69 employees. The company lists 7 office locations. Its listed specialties include Watch List Filtering, STP Solutions, KYC and EDD Controls, Professional Services and Training.

What technology does Fircosoft use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Fircosoft

Fircosoft is the recognized market leader of watch list filtering solutions, and is part of Accuity – Now LexisNexis® Risk Solutions, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. 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 9 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 and embargoes, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. Fircosoft is part of The RELX Group, one of the world’s leading business information and data providers, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.

Specialties

Watch List FilteringSTP SolutionsKYC and EDD ControlsProfessional Services and Training

Where is Fircosoft located?

Fircosoft lists 7 office locations.

75012 Paris, FR, FRHQ
247 rue de Bercy
Chennai, Tamil Nadu, IN
D R Radhakrishnan Salai
London, EC3N 3AJ, GB
St Olaves House
New York, NY, US
101 Fifth Avenue Suite 901
Paris, IdF, FR
155 Rue de Bercy
Singapore 049483, SG, SG
3 Church Street, Level 23, Unit 03
Zürich, CH-8001, CH
Bahnhofstrasse 52

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Frequently asked questions about Fircosoft

What does Fircosoft do?

Fircosoft is the recognized market leader of watch list filtering solutions, and is part of Accuity – Now LexisNexis® Risk Solutions, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. 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 9 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 and embargoes, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. Fircosoft is part of The RELX Group, one of the world’s leading business information and data providers, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.

How many employees does Fircosoft have?

Fircosoft has around 69 employees on LinkedIn.

Where is Fircosoft headquartered?

Fircosoft is headquartered in 75012 Paris.

Where does Fircosoft have offices?

Fircosoft lists 7 office locations, including 75012 Paris, FR, FR; Chennai, Tamil Nadu, IN; London, EC3N 3AJ, GB; New York, NY, US; Paris, IdF, FR.

When was Fircosoft founded?

Fircosoft was founded in 1990.

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