Firco Insight Description

Firco Insight, formerly SBS SAFE Advanced Solutions Visual Intelligence Platform, is a feature-rich platform that combines account screening intelligence with high-performance scoring and processing capabilities to improve screening accuracy. Firco Insight uses AI to reduce false positives and prioritize alerts based on risk severity. This allows you to avoid high-risk accounts, meet financial crime regulatory requirements and more. Your organization will have the visibility it needs to know which accounts you should do business and, more importantly, which high-risk accounts you should avoid.

Integrations

No Integrations at this time

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Company Details

Company:
LexisNexis
Headquarters:
United States
Website:
risk.lexisnexis.com/products/firco-insight

Media

Firco Insight Screenshot 1
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Product Details

Platforms
SaaS
Windows
Type of Training
Documentation
Live Online
In Person
Customer Support
Phone Support
Online

Firco Insight Features and Options

Compliance Software

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 Software

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

Firco Insight Lists