AEG Deploys FircoSoft's Watchlist Filtering Systerm
Allied Engineering Group (AEG) has deployed FircoSoft’s watchlist filtering solution at Kuwait Finance House islamic finance and shariah-compliant banking products and services provider.
The contract has been signed through Allied Engineering Group, SWIFT business partner for the Middle East and North Africa region, and Sword, FircoSoft’s partner in the Middle-East. Kuwait Finance House selected Firco Continuity for SWIFTAlliance Access, Firco Filtering Suite’s product to filter in real time their SWIFT transactions against OFAC, euro and United Nations lists in English.
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