Zurich Financial Services Group has selected Sword FircoSoft to provide it with software to filter customer data.
As part of ongoing enhancements and developments to strengthen and optimize its anti money laundering and counter terrorist financing framework, Zurich, chose Firco Trust, from Sword FircoSoft, a provider of watch list filtering solutions.
Sword FircoSoft claims that its Filtering Suite will enable Zurich to filter their third-party information and detect any listed party in their customer portfolios.
Sword FircoSoft’s technology will be deployed to filter millions of records against selected sanctions and Politically Exposed Persons (PEPs) lists.