FircoSoft SAS
FircoSoft SAS builds watch list filtering and financial crime compliance software (Firco Compliance Link, Firco Continuity, WorldCompliance Data) for banks and financial institutions globally, operating as a subsidiary of LexisNexis Risk Solutions.
- Company typePrivate
- Founded1990
- HeadquartersParis, France
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
What FircoSoft SAS does
FircoSoft SAS, founded in 1990 and headquartered in Paris, France, is a financial crime compliance technology provider specializing in watch list filtering, sanctions screening, anti-money laundering (AML), know-your-customer (KYC), and counterparty due diligence. The company operates as a subsidiary and sub-brand of LexisNexis Risk Solutions (part of RELX), with two flagship platforms: Firco Compliance Link, a configurable platform that combines real-time screening, intelligent automation, and advanced risk detection, and Firco Continuity, a high-throughput transaction screening solution focused on cost control and regulatory compliance. Both products are built on the WorldCompliance Data asset, which covers over 7 million structured profiles of individuals and entities across 60+ risk categories and subcategories including global sanctions, PEPs, adverse media, state-owned enterprises, and enforcement actions.
The platform is delivered through three distribution mechanisms — a single online lookup tool, a cloud-based workflow application, and API access — enabling integration into enterprise compliance stacks. FircoSoft serves a primarily financial-services customer base, claiming trusted relationships with 45 of the world's top 50 banks, and is extending into fintechs, insurers, retailers, and technology firms. Its go-to-market is an enterprise field-sales motion targeting large financial institutions globally, supported by a multi-tier alliance program spanning corporate service resellers, government agencies, insurance carriers, and healthcare data partners.
The business operates on a subscription / recurring-revenue enterprise software model with undisclosed contract values, supplemented by implementation and integration services typical of mission-critical compliance deployments. Multiple analyst recognitions — Chartis Financial Crime and Compliance 50 (2025), Everest Group Leading 50 (2025), Juniper KYC/KYB Leaderboard (2026), Celent Luminary (2024), and RegTech Insight Awards APAC (2024) — anchor its positioning as a leading vendor in financial crime compliance technology.
FircoSoft SAS firmographics
Firmographics- Name
- FircoSoft SAS
- Legal name
- FircoSoft SAS
- Website
- https://fircosoft.com
- Company type
- Private
- Founded year
- 1990
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- FircoSoft SAS builds watch list filtering and financial crime compliance software (Firco Compliance Link, Firco Continuity, WorldCompliance Data) for banks and financial institutions globally, operating as a subsidiary of LexisNexis Risk Solutions.
- Ownership category
- akta.pro rank
Where FircoSoft SAS is headquartered
LocationHeadquarters
- HQ city
- Paris
- HQ country
- France
- HQ region
- Europe
Markets served
FircoSoft SAS business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations
Revenue model
- Financial Crime Compliance Solutions: Enterprise software solutions for financial crime compliance including sanctions screening, AML, KYC, and counterparty risk assessment. Solutions available via single online lookup tool, cloud-based workflow application or API.
Go-to-market motion1 record
Distribution channels3 records
Marketing channels5 records
FircoSoft SAS product offering
Product offeringCore offering
FircoSoft SAS provides enterprise financial crime compliance software for screening individuals and entities against global watch lists, sanctions, PEPs, and adverse media. Its two main platforms — Firco Compliance Link and Firco Continuity — are supported by the WorldCompliance Data set of more than 7 million structured profiles across 60+ risk categories, and are delivered via cloud workflow applications, online lookup tools, or API integration to financial institutions and other regulated entities.
Product overview
FircoSoft SAS offers a portfolio of financial crime compliance solutions, specifically Firco™ Compliance Link and Firco™ Continuity. These products are part of LexisNexis Risk Solutions' financial crime compliance suite. Firco™ Compliance Link is a configurable platform combining real-time screening, intelligent automation and advanced risk detection. Firco™ Continuity focuses on transaction screening at speed with cost control and regulatory compliance.
Differentiator
Problem solved
Functional benefit
Brands
- Firco Compliance Link: Combine real-time screening, intelligent automation and advanced risk detection in one configurable platform
- Firco Continuity
Products and services
- Firco Compliance Link
Quantifiable outcome
- 45 of world's top 50 banks trust LexisNexis Risk Solutions for financial crime compliance
- +1 more outcomes
Companies that use FircoSoft SAS
Customer profileNamed customers1 record
Segments5 records
Ideal customer profiles3 records
FircoSoft SAS technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature4 records
FircoSoft SAS partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered core and minor.
- Corporate Service PartnershipscoreCollaboration with resellers and integrators to help solve business challenges. Part of broader corporate alliance program supporting financial crime compliance deployments.
- Government AlliancescoreWorld-class government technology solutions for the public good. Specialized partnerships for government agencies requiring financial crime and risk management solutions.
- Healthcare PartnershipsminorData fusion and analytics partnerships for healthcare industry compliance and risk management needs.
- Insurance AlliancescoreEcosystem of data and service providers for the insurance industry, supporting fraud detection, compliance, and risk assessment.
Scale indicators4 records
Recent moves6 records
Expansion highlights5 records
FircoSoft SAS competitors and assessment
Company assessmentDirect peers
Market position
Strengths2 records
Weaknesses4 records
Competitive moat6 records
Key risks5 records
Key highlights5 records
Customer concentration
FircoSoft SAS social profiles
Digital presenceFircoSoft SAS financial estimates
Financial estimateRevenue estimate
Valuation estimate
FircoSoft SAS leadership team
Management profileNumber of profiles
FircoSoft SAS funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
FircoSoft SAS M&A and investment
M&A and investmentM&A1 record
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about FircoSoft SAS
What does FircoSoft SAS do?
FircoSoft SAS provides enterprise financial crime compliance software for screening individuals and entities against global watch lists, sanctions, PEPs, and adverse media. Its two main platforms — Firco Compliance Link and Firco Continuity — are supported by the WorldCompliance Data set of more than 7 million structured profiles across 60+ risk categories, and are delivered via cloud workflow applications, online lookup tools, or API integration to financial institutions and other regulated entities.
Is FircoSoft SAS a public or private company?
FircoSoft SAS is a private company. It is classified as corporate owned and is currently operating.
When was FircoSoft SAS founded?
FircoSoft SAS was founded in 1990. It employs 101 to 250 people.
Where is FircoSoft SAS based?
FircoSoft SAS is headquartered in Paris, France, in the Europe region.
How does FircoSoft SAS make money?
One revenue line is on record: financial Crime Compliance Solutions.
Who are FircoSoft SAS's main competitors?
NICE Actimize is listed as a direct peer.
Does FircoSoft SAS have an API?
No public API is recorded for FircoSoft SAS.