Company Profile

Sword FircoSoft's Values

Founded in 1990, Sword FircoSoft is a leading provider of payment/securities messages repair and filtering solutions for international financial institutions.

Commitment to Performance

For the past 15 years, Sword FircoSoft products have consistently evolved to anticipate the market needs and improve its performances and quality. Capitalising on our experience on compliance filtering, we guarantee the lowest “false-positive” rate of the market (less than 1%).

Customer Focused

Sword FircoSoft is fully dedicated to its customers' needs and requirements. In order to better understand their expectations and anticipating their needs, User Network Meetings are organized throughout the year, in each region of the world.

Ambition

From the leading position of Sword FircoSoft derives its development strategy. With over 315 references worldwide (representing more than 650 live sites) from bank's local branches to centralized hubs of worldwide financial organizations, Sword FircoSoft has made up its position of leader on the market. Our ambition is to gain new customers and constently improve our products and services.

Worldwide Partnerships

Sword FircoSoft has developed fruitful partnerships as a means of providing local expertise on its products in more than 50 countries around the globe. We provide our partners with high-quality training, sales and technical support, access to our expertise and more.

Learn more about our Partners Network

Company Milestones

Firco Filtering Suite confirms its Worldwide success with more than 40 new customers for the first semester 2004.

FircoSoft develops FMF OffLine Verify to manage high risky financial messages.

Firco Filtering Suite is Multi-Alphabet ready (For example, messages in Japanese characters can be filtered against Japanese lists).

FircoSoft ranked number 1 Watch List Filtering solution for Large Institutions by Celent communications, in "Ranking the Vendors of Anti-Money Laundering Solutions" report.
See report abstract (July 2003)

FircoSoft expands its filtering offer with Firco Trust, a powerful tool to monitor customers by filtering periodically customers databases.

The SWIFTAlliance plug-in label is awarded to FircoSoft. Firco Filtering fully integrated in Swift Alliance Access.
 

Adapting to markets trends, FircoSoft develops STP Securities to complete its STP Factory offer.

Looking to the future, FircoSoft opens Firco Filtering to any governmental, international or corporate list. FircoSoft introduces Firco Filtering Utilities, a toolbox to ease the lists management and increase the filter performances.

FircoSoft makes its first steps in the anti-money laundering fight. Following the Royal Bank of Canada requirements, FircoSoft develops its first version of Firco Filtering, a filter designed to block payment messages to comply with the US OFAC program.

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