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What is NetReveal Transaction Monitoring?

SymphonyAI offers a wide array of solutions aimed at combating financial crime, including the powerful, AI-enhanced SymphonyAI Sensa-NetReveal Suite and the agile Sensa point solutions, all crafted to elevate, integrate with, or support your existing risk management strategies. By utilizing flexible and innovative tools in areas such as analytics, investigation, integration, security, and cost-effectiveness, organizations can adeptly maneuver through the dynamic challenges presented by the financial services sector. Additionally, the state-of-the-art data analytics capabilities facilitate the accurate detection of suspicious activities, setting a new standard in the field by reducing false positives and enhancing detection precision. This comprehensive strategy not only bolsters risk management practices but also equips firms with the means to adhere to compliance requirements in a progressively intricate regulatory landscape. Ultimately, SymphonyAI's solutions represent a vital asset for organizations striving to safeguard their operations while navigating the complexities of financial crime.

What is Firco Insight?

Firco Insight, formerly recognized as the SBS SAFE Advanced Solutions Visual Intelligence Platform, stands out as a powerful and adaptable tool that seamlessly integrates account screening intelligence with sophisticated processing and scoring capabilities, aimed at improving the accuracy of your screening initiatives while reducing the burden of excessive alerts. Leveraging artificial intelligence techniques, Firco Insight effectively diminishes the rate of false positives, prioritizes alerts by their associated risk levels, and enables you to confidently identify accounts that pose a high risk while complying with financial crime regulations. This solution equips your organization with essential insights to determine which accounts are suitable for business interactions and highlights the high-risk accounts that should be avoided. By optimizing your screening process, you not only reduce potential risks but also enhance operational efficiency, facilitate targeted risk management, and streamline your investigative workflows to safeguard your institution more effectively. Ultimately, embracing Firco Insight empowers your organization to adeptly navigate the intricate landscape of risk management with increased confidence and proficiency, ensuring a more secure business environment. Additionally, its capabilities provide a strategic advantage in maintaining compliance and adapting to the evolving regulatory landscape.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

SymphonyAI

Date Founded

2017

Company Location

United States

Company Website

www.symphonyai.com/financial-services/netreveal-transaction-monitoring/

Company Facts

Organization Name

LexisNexis

Company Location

United States

Company Website

risk.lexisnexis.com/products/firco-insight

Categories and Features

Fraud Detection

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

Categories and Features

Compliance

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

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

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