SWIFTReady Alliance Add-on Certification

Sword FircoSoft has had a close relationship with SWIFT since 2000 for the development of compliant and “ready” solutions for SWIFTAlliance Access (SAA). The SWIFTReady Alliance Add-on certification shows SWIFT recognition of quality and compatibility for Sword FircoSoft’s Firco Filtering Suite watch list filtering solution using the SWIFTAlliance Developers Toolkit (ADK) for integration in SAA.

Sword FircoSoft, a recognized pioneer and leader in its market, was the first company to obtain the SWIFT label for a watchlist filtering solution. This long standing and proven experience enables Sword FircoSoft to offer the best of breed solution to enable financial institutions to comply with ever stringent anti-money laundering and anti-terrorist financing regulations.

Firco Continuity for SAA is the real-time transaction filtering solution of Firco Filtering Suite. It can be directly plugged in SAA through the ADK plug-in and is designed to automatically block SWIFT payment messages involving parties who feature in sanctions lists, third-party lists of PEPs and FEPs and internal watchlists.

For more information on how we can help your organisation filter your SWIFT transactions, please contact us.

For more information on SWIFTReady Certification programmes, please visit this page.