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What is Trillium Surveyor?
Surveyor serves as an advanced tool for post-trade surveillance, identifying and mitigating instances of market manipulation effectively. By utilizing comprehensive depth-of-book data with precision timing to the millisecond, Surveyor minimizes false positives and delivers some of the most reliable alerts available in the market. This innovative approach ensures that users can trust the alerts they receive, leading to enhanced decision-making in trading activities.
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.
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
Trillium Labs
Date Founded
2014
Company Location
United States
Company Website
trlm.com
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