Top Companies Using Firco Continuity

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38 companies using this technology

Firco Continuity is a real-time transaction screening and filtering solution that helps financial institutions comply with sanctions, embargoes, and watch-list regulations while processing cross-border payments and financial messages.

Top industries utilizing this technology

Business Services
Custom Software & IT Services
Finance
Banking
HR & Staffing

1-10 of 38 Companies using Firco Continuity

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1
Bank of China
Technologies used by the company: 289
Established in 1912, Bank of China (BOC) is a state-owned international trade finance bank in China. BOC International provides investment banking services in China, the UK, the US, and Singapore. BOC Group Insurance sells general and life insurance products in China. The group provides aircraft leasing through BOC Aviation. Read more
Additional technologies used by Bank of China:
Java Servlet Technology
Adobe Illustrator
IBM SPSS
See 289 technologies
2
Bank of America
Technologies used by the company: 2,936
Bank of America is a global financial services institution that provides a comprehensive range of banking, investment, asset management, lending, and risk management solutions to individuals, businesses, corporations, governments, and institutional c lients. As one of the largest financial organizations in the world, the company plays a significant role in supporting economic activity through its extensive portfolio of financial products and services. Read more
Additional technologies used by Bank of America:
Apache Log4j
Ab Initio
ion interactive
See 2,936 technologies
3
BNP Paribas
Technologies used by the company: 1,696
BNP Paribas is a leading international banking group headquartered in Paris, France, and is widely regarded as one of Europe’s largest and most diversified financial institutions, with a significant global presence across Europe, the Americas, Asia-P acific, and the Middle East. Structured around three main operating divisions—Retail Banking, Investment & Protection Services, and Corporate & Institutional Banking (CIB)—the Group serves a broad client base that includes individuals, small and medium-sized enterprises, large corporates, financial institutions, and institutional investors. Its retail banking networks operate under multiple brands in key European markets such as France, Belgium, Italy, and Luxembourg, offering everyday banking, lending, savings, and payment services. Through Investment & Protection Services, BNP Paribas provides asset management, insurance, wealth management, and real estate services, positioning itself as a partner for long-term financial planning, investment solutions, and risk protection for both private and institutional clients. The Corporate & Institutional Banking arm delivers financing, advisory, capital markets, and transaction banking solutions, supporting corporate clients and financial institutions with services across debt and equity capital markets, mergers and acquisitions advisory, structured finance, cash management, and trade finance. As a global financial group, BNP Paribas emphasizes risk management, regulatory compliance, and financial stability, while also committing to sustainability and responsible banking practices, including support for energy transition, sustainable finance, and ESG-driven investment products. The Group frequently partners with corporate, public-sector, and multilateral stakeholders to finance infrastructure, innovation, and climate-related projects. With tens of thousands of employees worldwide and a multi-local operating model, BNP Paribas combines global reach with strong local market expertise, aiming to deliver integrated, long-term ... Read more
Additional technologies used by BNP Paribas:
BlackBerry Enterprise Server
Apache Log4j
IBM CICS
See 1,696 technologies
4
Accenture
Technologies used by the company: 3,144
Accenture is a leading global professional services company that helps the world’s top businesses, governments, and other organizations build their digital core, optimize operations, accelerate revenue growth, and enhance citizen services—creating ta ngible value at speed and scale. Technology lies at the heart of today’s change, and Accenture is recognized as one of the world’s leaders in driving that change through strong ecosystem relationships. The company combines its strength in technology and leadership in cloud, data, and AI with unmatched industry experience, functional expertise, and global delivery capabilities. Read more
Additional technologies used by Accenture:
Apache Log4j
Logback
Ab Initio
See 3,144 technologies
5
HSBC
Technologies used by the company: 1,858
HSBC is a global banking and financial services organization headquartered in London. Founded in 1865, HSBC provides a comprehensive range of banking products and services to individuals, businesses, and institutions across six continents. The compan y operates through an extensive international network spanning 66 countries and territories, with significant presence in Europe, Asia, North America, Latin America, and the Middle East and North Africa. HSBC offers retail banking, commercial banking, global banking and markets, wealth management, and private banking services. The company is known for its global connectivity and expertise in facilitating international trade and capital flows. Read more
Additional technologies used by HSBC:
BlackBerry Enterprise Server
Adobe Fireworks
Drools
See 1,858 technologies
6
TD
Technologies used by the company: 1,952
The Toronto-Dominion Bank, together with its subsidiaries, provides various financial products and services in Canada, the United States, and internationally. It operates through four segments: Canadian Personal and Commercial Banking, U.S. Retail, W ealth Management and Insurance, and Wholesale Banking. The company offers personal deposits, such as chequing, savings, and investment products; financing, investment, cash management, international trade, and day-to-day banking services to businesses; and financing options to customers at point of sale for automotive and recreational vehicle purchases. It also provides credit cards and payments; real estate secured lending, auto finance, and consumer lending services; point-of-sale payment solutions for large and small businesses; wealth and asset management products, and advice to retail and institutional clients through direct investing, advice-based, and asset management businesses; and property and casualty insurance, as well as life and health insurance products. The company also provides capital markets, and corporate and investment banking products and services, including underwriting and distribution of new debt and equity issues; advice on strategic acquisitions and divestitures; and trading, funding, and investment services to corporations, governments, and institutions. The Toronto-Dominion Bank was founded in 1855 and is headquartered in Toronto, Canada. Read more
Additional technologies used by TD:
BlackBerry Enterprise Server
Cinema 4D
Apache Log4j
See 1,952 technologies
7
Barclays
Technologies used by the company: 1,951
Barclays PLC is a British multinational universal bank headquartered in London, providing a wide range of financial services to consumers, businesses, and institutions globally. The company operates through multiple divisions including retail banking , corporate and investment banking, wealth management, and credit cards. Barclays offers personal banking products, commercial lending, investment banking services, trading and markets capabilities, and asset management solutions. With a significant presence in the United Kingdom, United States, and other international markets, Barclays serves millions of customers while maintaining a strong focus on digital innovation and sustainable finance. Read more
Additional technologies used by Barclays:
BlackBerry Enterprise Server
Cinema 4D
Apache Log4j
See 1,951 technologies
8
SMBC Group
Technologies used by the company: 321
SMBC Group, founded in 1988 and headquartered in Japan, is a global banking and financial services organization. The company provides a comprehensive range of banking, investment, and financial solutions for both businesses and individuals across mul tiple regions including Asia, Europe, North America, and the Middle East. SMBC Group operates through an extensive international network with significant presence in countries such as Singapore, China, India, United Kingdom, France, Germany, and the United States. As a major player in the banking industry, the company offers mobile banking applications and digital financial services alongside traditional banking operations. Read more
Additional technologies used by SMBC Group:
Oracle Cloud Infrastructure
Core
Senior Systems
See 321 technologies
9
Sumitomo Mitsui Financial Group
Technologies used by the company: 399
Sumitomo Mitsui Banking Corporation Group is a Japanese banking and financial services organization. The company offers system development, data processing, management consulting, economic research, and asset management services. Sumitomo Mitsui Fina ncial Group, Inc. was incorporated in 2002 and is headquartered in Tokyo, Japan. Read more
Additional technologies used by Sumitomo Mitsui Financial Group:
Microsoft Project
SAS (common)
SmartRecruiters
See 399 technologies
10
US Bank
Technologies used by the company: 1,858
U.S. Bank is a multinational financial institution that provides banking, lending, payment, and investment services to individuals, businesses, and institutions. Its offerings include deposits, credit products, mortgages, wealth management, and digit al banking solutions across a broad national network. Read more
Additional technologies used by US Bank:
Dell EMC Connectrix
MicroStrategy
Freshservice
See 1,858 technologies

Best Alternatives for Firco Continuity

Usage statistics of alternative technologies to Firco Continuity, based on Zoominfo's comprehensive dataset

Lunio Sift Science Signifyd Anura MaxMind Firco Continuity

Additional top technologies lists

See additional lists of companies utilizing top technologies, ranked by revenue, size, and funding.

Frequently Asked Questions Regarding Firco Continuity

What is the Firco Continuity technology?

What is Firco Continuity technology’s market share?

Firco Continuity market share is 0.14% out of all the technologies in the same category.

What companies are using Firco Continuity?

From the data gathered in Zoominfo, Bank of China, Bank of America, BNP Paribas, Accenture, HSBC, are using the Firco Continuity technology. You can see the full list in the above results table.

How many companies are using Firco Continuity?

38 companies are using Firco Continuity.

Which industries do companies commonly use Firco Continuity for their needs?

Companies in Business Services, Custom Software & IT Services, Finance commonly use Firco Continuity.

What are the best alternatives for Firco Continuity?

According to Zoominfo’s data Lunio, Sift Science, Signifyd, Anura, MaxMind, are competitors of Firco Continuity. For more information,

See more information about Firco Continuity