ZBK to filter Swiss transactions using Firco Continuity solution

Swiss bank will add the filtering of intra-Switzerland transactions to its filtering process with the Firco Continuity solution.

Sword FircoSoft said that the Firco Continuity is designed to automatically block messages involving listed parties.

Firco Continuity solution already allows ZKB to filter their SWIFT transactions processed within SWIFT Alliance Access in order to automatically block the transactions involving parties listed on sanctions lists they use.

For this new requirement, Sword FircoSoft has developed a centralized platform to include the filtering of their national transactions and their SWIFT transactions processed out of SWIFT Alliance Access.

Sword FircoSoft is provider of payment/securities messages repair and watchlist filtering solutions for international financial institutions.

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