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ease
features
design
support

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Description

Firco Insight, previously known as SBS SAFE Advanced Solutions Visual Intelligence Platform, is a robust and scalable solution that merges account screening intelligence with advanced processing and scoring features to enhance the precision of your screening efforts while minimizing alert fatigue. By utilizing artificial intelligence methods, Firco Insight effectively lowers the occurrence of false positives, prioritizes alerts based on their risk levels, and ensures that you can identify high-risk accounts while complying with financial crime regulations confidently. Equip your organization with critical insights to discern which accounts are safe for business engagements and, crucially, which high-risk accounts to steer clear of. By refining your screening approach, you can not only mitigate risks but also significantly improve operational efficiency, ensure targeted risk management, and streamline your investigative processes to better protect your institution. Ultimately, adopting Firco Insight empowers your organization to navigate the complexities of risk management with greater assurance and competence.

Description

Tackle advanced location fraud tactics that evade current GeoIP tools, including account takeovers and bot attacks. Boost your detection capabilities for genuine fraud while minimizing both false positives and false negatives by incorporating integrated location verifications. Upgrade your existing fraud and risk management frameworks by utilizing sophisticated location data signals. The system identifies intricate location spoofing techniques such as VPNs, data centers, anonymizers, proxies, and Tor exit nodes. Additionally, it recognizes when smartphone “home” location information is falsified during the creation of synthetic identities. It also supplies historical location data for devices or users to support chargeback dispute resolutions. Furthermore, it generates a unique fingerprint for each identified method of location fraud, enabling you to flag future transactions exhibiting similar patterns. This comprehensive approach not only strengthens defenses but also enhances overall security measures against evolving fraud tactics.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LexisNexis

Country

United States

Website

risk.lexisnexis.com/products/firco-insight

Vendor Details

Company Name

GeoComply

Founded

2011

Country

Canada

Website

www.geocomply.com/products/risk-guard/

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

GeoComply Core Reviews

GeoComply Core

GeoComply