Firco Insight

Firco Insight

LexisNexis
+
+

Related Products

  • Fraud.net
    56 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Sumsub
    227 Ratings
    Visit Website
  • Traild
    6 Ratings
    Visit Website
  • D&B Finance Analytics
    798 Ratings
    Visit Website
  • ManageEngine EventLog Analyzer
    211 Ratings
    Visit Website
  • Safetica
    415 Ratings
    Visit Website
  • PayKings
    232 Ratings
    Visit Website
  • Skillcast
    1,106 Ratings
    Visit Website
  • Daylight
    11 Ratings
    Visit Website

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

Quantifind’s data analytics platform has been used for over a decade by governments and Fortune 50 companies to gain insights from a comprehensive array of public sources. Its success is rooted in its fusion of science with design; machine learning innovations with intuitive, feature-rich web applications and APIs. Today, Graphyte is used to combat financial crime risk. Its accuracy and features enable our customers to improve the efficiency of their AML investigations by 40% or more. Corporate data, law enforcement, regulatory, registrations, leaks, PEPs, sanctions, enforcement actions, barred and banned lists, and social media. Quantifind technology is leveraged throughout the investigation workflow to gain efficiencies in every step of the process. A powerful web application with a consumer-grade UX lets investigators find what they’re looking for fast.

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

Financial crime Risk Management for companies

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/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

LexisNexis
United States
risk.lexisnexis.com/products/firco-insight

Company Information

Quantifind
Founded: 2009
United States
www.quantifind.com

Alternatives

SymphonyAI Sensa

SymphonyAI Sensa

SymphonyAI

Alternatives

Bureau van Dijk Review

Bureau van Dijk Review

Bureau van Dijk
RiskScreen

RiskScreen

KYC Global Technologies

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

No info available.

Integrations

No info available.
Claim Firco Insight and update features and information
Claim Firco Insight and update features and information
Claim Quantifind Graphyte and update features and information
Claim Quantifind Graphyte and update features and information