 Independently ranked the number 1 watchlist filtering application in both 2003 and 2006 by Celent (click here), the Fircosoft OFAC-Agent Suite provides a comprehensive suite of tools to meet your watchlist filtering regulatory requirements.
Key benefits of the OFAC-Agent Suite include:
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Over 12 years experience and performance from a company that has been active in watchlist filtering since 1994
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The lowest false positive hit rate of any product on the market, enabling you to preserve your STP rate and lower the costs of compliance
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Ability to integrate with any back office system
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Powerful list management tools, allowing you to consolidate information from multiple list providers and output lists specific to your AML requirements
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Rules based filtering option available to enhance filter performance
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Works with any list
The OFAC Agent Suite includes a combination of the following great products, all of which utilise the same list management tools and allow you to customise the lists that are applied to each product.
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Firco Message Filter - real time filtering of messages for any message type, incoming and outgoing. The Message Filter also natively supports SWIFT standards and is available as a plug-in to SWIFTAlliance Access
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Firco Files Filter - primarily focused on processing large Customer Information Files (CIF) to detect restricted entities
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Firco Online Filter - a manual tool for checking customers before account opening or counterparts before establishing business relationships
For more information please contact your local Decillion office here or download a brochure from here
You can also view the FircoSoft web site here
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