The provider of the #1 watch list filtering solution*, Sword FircoSoft has over 15 years’ experience of providing reliable best-in-class watch list filtering and straight through processing (STP) solutions which are all quick to deploy. Today, financial institutions are required to comply with increasingly stringent international regulations on terrorist financing and embargoes. Sword FircoSoft’s watch list filtering solution, Firco Filtering Suite, provides invaluable support to financial institutions by eliminating the risk of processing illegal transactions through real-time transaction filtering. In addition, checks on third parties can be carried out during the all-important client take-on process. Firco Filtering Suite is multi-alphabet ready, can be interfaced in a straightforward manner with any system and can operate on all major IT platforms. Over 350 customers in more than 55 countries (representing over 650 live sites worldwide) already benefit from Sword FircoSoft’s watch list filtering solutions. Firco STP Factory is an integrated offering to improve the automated processing rate of bank-to-bank transactions by transforming, repairing and completing rejected payment and securities messages, thereby speeding up the process and reducing the number of costly manual repairs. The recently launched solution for correspondent banking, Firco Preferred Correspondent, offers an innovative centralised approach to payment routing and allows financial institutions more flexibility to address compliance and regulatory requirements and offers good return on investment by increasing straight through processing rates, enhancing customer services and producing relevant reporting. * ranking by Celent since 2003
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PriceMetrix is a software firm that helps retail wealth management firms and their advisors optimize selling efforts, manage clients, identify growth opportunit ...
Steve Husk, CEO of FRSGlobal, discusses the factors financial institutions are faced with in order to equip themselves against the current regulatory environment.
The adoption of IFRS for Canadian companies is in full swing. As of January 1, 2010, Canadian companies are required to file financial statements under IFRS. Although Canadian GAAP and IFRS are similar, there are three main differences that have posed a challenge for companies: effectiveness testing, hedge accounting eligibility, and fair value measurement. While not an exhaustive list, these issues have posed the greatest challenge for Canadian corporations during the first quarter of 2010. The following paper clarifies some of the differences in hedge accounting between Canadian GAAP and IFRS and shares best practices for hedge accounting to help Canadian corporations navigate through the transition.
With this Spring 2010 Edition of the Phone System Comparison Chart quickly see differences between brands like Avaya, Mitel, Cisco, ShoreTel, 8x8, Panasonic, etc and compare over 94 phone systems by 52 brands for small to big business.