Audience

Financial organizations and businesses requiring an analysis solution to unlock the value of their check-level data

About Firco Insight

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.

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Integrations

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Company Information

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

Videos and Screen Captures

Firco Insight Screenshot 1
Firco Insight Screenshot 1
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Product Details

Platforms Supported
Cloud
Windows
Training
Documentation
Live Online
In Person
Support
Phone Support
Online

Firco Insight Frequently Asked Questions

Q: What kinds of users and organization types does Firco Insight work with?
Q: What languages does Firco Insight support in their product?
Q: What kind of support options does Firco Insight offer?
Q: What type of training does Firco Insight provide?

Firco Insight Product Features

Compliance

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

Fraud Detection

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

Firco Insight Additional Categories