Fircosoft signs AML watch list reseller in India
FircoSoft has signed a partnership with Indian IT services specialist iSolve to resell its watch list filtering products to financial institutions in India, where anti-money regulations are tightening.
iSolve already sells compliance solutions to financial institutions in India, making the addition of FircoSoft’s filtering solutions to iSolve’s portfolio a logical step. It will be mainly targeting and serving large banks in India, the partners say.
iSolve will resell Firco Continuity to filter transactions and avoid processing illegal payments, Firco Trust to filter entities and/or customers’ information to prevent doing business with risky parties, and the Firco List Service to enhance list management and filtering performance. Implementation and support services will be also offered by iSolve.