About FircoSoft
FircoSoft is a Technology company based in Paris (France) founded in 1990, and was acquired by RELX in September 2014. Watch list filtering solutions are provided for financial institutions. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Its focus areas include FinTech, Banking Tech, RegTech and Onboarding KYC and AML.
Company details
FircoSoft provides web-based watch list filtering solutions for financial institutions and corporates to avoid any financial loss and potential risk. The solutions are watchlist screening, real-time transactions screening (continuity List service - block transaction at run time) FATCA compliance and customer third-party screening (Due diligence-client on-boarding KYC; Trust - enterprise-level customer screening). FircoSoft enables companies to filter customers and transactions against sanctions and watch lists to ensure compliance with regulations on terrorist financing and sanctions programs and meet KYC requirements. It serves over 770 customers including eight of the worlds top 10 financial institutions. In Apr 2012, it has acquired ClaveLink for an undisclosed sum. In Oct 2012, it has acquired Panorama Workbench, case management, and compliance investigation software. Ranked in the FinTech Forward Top 100 by American Banker
- InvestorsSociété Générale
& 4 more
- Acquired by
Apps and channels of FircoSoft
its YouTube channel LexisNexis Risk Solutions has 2.98K subscribers and 30 videos.
Videos from FircoSoft
The most watched videos on FircoSoft's YouTube channel, LexisNexis Risk Solutions (2.98K subscribers). Click a video to play it here.
More on LexisNexis Risk Solutions.
Funding Insights of FircoSoft
- Total Rounds 1
- Investors Count 3
All 1 funding rounds of FircoSoft with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May 2001 | Series A | – | – |
5 investors in total: 5 institutional.
Investors in FircoSoft
FircoSoft has secured backing from 5 investors, including venture fund and institutional investors. Prominent investors backing the company include Société Générale, RELX and Idinvest Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Equity investments are provided to low and middle market companies. | 1997 | idinvest.com | Paris, France | |
Businesses are transformed and grown through strategic investments by Rcapital. | 2004 | rcapital.co.uk | London, United Kingdom | |
Full-service corporate advisory is provided to global clients. | 1864 | societegenerale.com | Paris, France | |
Information-based analytics and decision tools are provided for businesses. | 1993 | relx.com | London, United Kingdom | |
| rcapitalmanagement.com |
Investor details for FircoSoft
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
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Timeline of FircoSoft
4 dated milestones of FircoSoft across 24 years, from founding to its latest funding, stage changes and deals.
- Founded FircoSoft is founded.
- Funding First funding round.
- Exit Acquired by R Capital Management.
- Exit Acquired by RELX.
Web traffic of FircoSoft
Websites that share an audience with FircoSoft (fircosoft.com).
Websites whose visitors overlap most with FircoSoft. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| amicorp.com | 58% | 12K | #2,162,122 | View details |
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Related news about Fircosoft
Complete news archive for FircoSoft
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Frequently Asked Questions about FircoSoft
FircoSoft was founded in 1990 and raised its 1st funding round 11 years after it was founded.
FircoSoft is headquartered in Paris, France.
FircoSoft provides web-based watch list filtering solutions for financial institutions and corporates to avoid any financial loss and potential risk. The solutions are watchlist screening, real-time transactions screening (continuity List service - block transaction at run time) FATCA compliance and customer third-party screening (Due diligence-client on-boarding KYC; Trust - enterprise-level customer screening). FircoSoft enables companies to filter customers and transactions against sanctions and watch lists to ensure compliance with regulations on terrorist financing and sanctions programs and meet KYC requirements. It serves over 770 customers including eight of the worlds top 10 financial institutions. In Apr 2012, it has acquired ClaveLink for an undisclosed sum. In Oct 2012, it has acquired Panorama Workbench, case management, and compliance investigation software. Ranked in the FinTech Forward Top 100 by American Banker.
FircoSoft has 5 investors. Key investors include Société Générale, RELX, Idinvest Partners, Rcapital, and R Capital Management.
Yes. FircoSoft was acquired by RELX in September 2014.