FircoSoft, a global provider of watchlist filtering solutions, has formed a new partnership with Trustlink, the African SWIFT certified partner, to respond to the growing demand for watchlist filtering solutions in Africa.
Trustlink will resell, implement and support FircoSoft’s software solutions and services including Firco Continuity providing real time watchlist screening and blocking, and Firco Trust for batch or real time filtering of existing and new customers, counterparts, or beneficiaries against any sanctions, PEPs and FEPs list, and internal list. In addition, Trustlink will also resell the Firco List Service, an ongoing service where FircoSoft experts provide hands-on testing, validation and updates of sanctions lists to ease its clients’ list management process by reducing workload and false positive hits.
The annual BNP Paribas Cash Management University kicked off on Thursday morning with treasury professionals congregating in Paris from across Europe.
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