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Fircosoft logo — company profile

Fircosoft

Founded 1990 France France 81 employees

General Information

Company Name Fircosoft
Founded Year 1990
Location France France +7
Employees 81
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About 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.

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Fircosoft Alternatives & Competitors

Fircosoft vs
Compliancely
Compliancely United States

Real-time Identity Verification, Watchlist and Sanctions screening. IRS Tax transcript retrieval in...

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Fircosoft vs
Algoreg
Algoreg Luxembourg

Global KYC Solutions Provider

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4 employees
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Fircosoft vs
Transcard
Transcard United States

Payments, Orchestrated.

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FAQ 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...
Fircosoft was founded in 1990.
Fircosoft is headquartered in France.
Fircosoft has approximately 81 employees.
Top alternatives and competitors to Fircosoft include Compliancely, Algoreg, Transcard, Quantessence, Kompliant. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Fircosoft and Compliancely are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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