First Caribbean Bank Implements FircoSoft Solution

FirstCaribbean International Bank is currently implementing the OFAC-Agent Suite, a watch list filtering solution from FircoSoft. The bank has selected two filtering solutions from the Suite that meet their requirements: Firco Messages Filter, integrated into Swift Alliance Access, prevents illegal incoming and outgoing financial transactions to be processed, while Firco OnLine Filter detects high-risk financial customers before opening a new account. This online web filter can be accessed by any branches in Curacao.

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