Jordan Ahli Bank Implements FircoSoft Filtering Solution

Jordan Ahli Bank has contracted with Allied Engineering Group (AEG) for the supply and implementation of FircoSoft Watch List Filtering solution, OFAC-Agent Suite. The solution aims to help banks eliminate the risk of processing illegal transactions. FircoSoft has enhanced the foreign language characters filtering capabilities of OFAC-Agent Suite, which has been multi-alphabet ready since 2003.

4 views

Related reading

Tags: