Firco InsightLexisNexis
|
||||||
Related Products
|
||||||
About
Firco Insight (formerly SBS SAFE Advanced Solutions Visual Intelligence Platform) is a feature-rich and scalable platform that combines account screening filtering intelligence with high-performance processing and scoring capabilities to improve your screening accuracy and eliminate alert overload. Leveraging AI techniques, Firco Insight reduces false positives and prioritizes alerts by risk severity and enables you to avoid missing high-risk accounts and meet financial crime regulatory requirements with confidence. Arm your organization with the visibility required to understand which accounts you should do business with, and more importantly, what high-risk accounts you should avoid. Protect your institution from risk by enhancing your screening process to strategically target risk, reduce false positive alerts, streamline investigations, and boost operational efficiency.
|
About
Merchant accounts for businesses are classified as risky for many reasons, including brand new business, poor credit history, operating in a high-risk industry, processing a high volume of transactions, or high ticket transaction values. Rely on the Instabill team to get you a high-risk merchant account business, today. Expert merchant services for ecommerce businesses, POS businesses, and mobile businesses. Accept credit and debit cards, contactless payments, and online transactions with Instabill’s payment processing and merchant account solutions. ACH payment processing provides a cost-effective, secure, private electronic payment transfer system. Accept and process credit card payments in more than 160 currencies with Instabill’s international merchant accounts. A high-risk merchant account is a certain type of business bank account assigned to those merchants who present a degree of risk associated with their business.
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Financial organizations and businesses requiring an analysis solution to unlock the value of their check-level data
|
Audience
Merchants and businesses looking for a solution to accept credit and debit cards, contactless payments, and online transactions
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
No information available.
Free Version
Free Trial
|
Pricing
No information available.
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationLexisNexis
United States
risk.lexisnexis.com/products/firco-insight
|
Company InformationInstabill
United States
instabill.com
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
Categories |
Categories |
|||||
Compliance Features
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
|
||||||
Integrations
NMI Payments
|
||||||
|
|
|