Firco Insight vs. RISK IDENT Comparison


Firco Insight LexisNexis	RISK IDENT	+	+
Learn More Update Features	Visit Website	Add To Compare	Add To Compare



Platforms Supported Windows Mac Linux SaaS / Web On-Premises iPhone iPad Android Chromebook		Platforms Supported Windows Mac Linux SaaS / Web 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 E-commerce, telecommunications, finance and mobility companies looking for anti-fraud solutions
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 View more images or videos		Screenshots and Videos View more images or 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 Read all reviews
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 RISK IDENT Founded: 2012 Germany riskident.com
Alternatives Verafin		Alternatives GeoComply Core GeoComply
PwC Detection and Monitoring Hub PwC		Incognia
Fraud Barrier Scorto		Revelock
SymphonyAI Sensa		SHIELD
CYBERA View All		IPQS Device Fingerprinting IPQualityScore View All
Categories Compliance Fraud Detection		Categories Banking Cybersecurity Device Fingerprinting Fraud Detection Integrated Risk Management Risk Management
Show More Features 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		Fraud Detection Features Access Security Management Check Fraud Monitoring Custom Fraud Parameters For Banking For Crypto For eCommerce For Insurance Industry Internal Fraud Monitoring Investigator Notes Pattern Recognition Transaction Approval Show More Features Banking Features ATM Management Compliance Tracking Corporate Banking Credit Card Management Credit Union Investment Banking Multi-Branch Online Banking Private Banking Retail Banking Risk Management Securities Management Transaction Monitoring Cybersecurity Features AI / Machine Learning Behavioral Analytics Endpoint Management Incident Management IOC Verification Tokenization Vulnerability Scanning Whitelisting / Blacklisting Integrated Risk Management Features Audit Management Compliance Management Dashboard Disaster Recovery Incident Management IT Risk Management Operational Risk Management Risk Assessment Safety Management Vendor Management Risk Management Features Alerts/Notifications Auditing Business Process Control Compliance Management Corrective Actions (CAPA) Dashboard Exceptions Management Internal Controls Management IT Risk Management Legal Risk Management Mobile Access Operational Risk Management Predictive Analytics Reputation Risk Management Response Management Risk Assessment
Integrations No info available.		Integrations No info available.
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