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
No integrations listed.
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Company Facts
Company Name:
LexisNexis
Company Location:
United States
Company Website:
risk.lexisnexis.com/products/firco-insight
Product Details
Deployment
SaaS
Windows
Training Options
Documentation Hub
Online Training
On-Site Training
Support
Standard Support
Web-Based Support
Product Details
Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English
Firco Insight Categories and Features
Compliance Software
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