🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

LexisNexis Risk Solutions (formerly Accuity/Fircosoft)

Full-Suite AML Platform
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Feature Coverage

Record Keeping
Not Supported
Case Management
Not Supported
Transaction Monitoring
Not Supported
KYC / eKYC
Supported
Adverse Media Screening
Not Supported
PEP Screening
Supported
Sanctions Screening
Supported
Identity Verification
Not Supported
Liveness Detection
Not Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Partial
Travel Rule Support
Not Supported
Mobile SDK
Partial
Batch Processing
Supported
Real-time Screening
Supported
API Available
Supported
AI / ML Capabilities
Supported
7 Supported 2 Partial 9 Not Supported

Company Profile

Deployment & Access
ProductFirco Continuity / Firco Compliance Link
DeploymentHybrid, On-Premise, SaaS
Pricing ModelCustom/Enterprise
Trial / DemoDemo on Request
Websiterisk.lexisnexis.com/products/firco-continuity
LinkedInView Profile →
Company Details
TypePrivate
SizePart of LexisNexis Risk Solutions (~11000 total)
Founded1992
Stock TickerN/A
Total FundingNot disclosed
CertificationsGDPRISO 27001SOC 2
Market Reach
RegionsNorth America
HeadquartersParis, France (Fircosoft origin); Alpharetta, GA (parent), France (origin) / United States (parent)
JurisdictionsGlobal (serving 770+ clients worldwide)
Customer SegmentsBanksCapital MarketsNBFCsPayment ProcessorsTrade Finance
LanguagesEN + 20+ languages

Integrations & Data Sources

SWIFT messaging, core banking systems, payment processors, trade finance platforms, 40+ configurable algorithms

Key Differentiators

40+ configurable algorithms with 15 advanced modules; trusted by 9 of top 10 global financial institutions; 24/7 real-time screening of millions of messages per hour; advanced false positive reduction technology; now part of LexisNexis Risk Solutions

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