Jenny Villa-Dominguez's Colleagues at Fircosoft
Jenny Villa-Dominguez's Contact Details
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New York City Metropolitan Area
Fircosoft
Jenny Villa-Dominguez's Company Details
Fircosoft is the recognized market leader of watch list filtering solutions, and is part of Accuity – Now LexisNexis® Risk Solutions, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Accuity's quality sanctions watch list data combined with Fircosoft's powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe. Over 770 customers including 9 of the world's top 10 financial institutions rely on Fircosoft to filter transactions and customers against sanctions and PEPs lists to ensure compliance with regulations on terrorist financing and embargoes, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. Fircosoft is part of The RELX Group, one of the world's leading business information and data providers, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.