Entity resolution and managing high volumes of undifferentiated alerts are a significant challenge for most organisations. As the alert backlog grows, so does potential risk.

Often, regulators are first to identify an issue – putting increased pressure on organisations to remediate alerts urgently.

Firco Alert Investigation Service are a specialist team within Professional Services, who bring together the capabilities of Firco Entity Resolution Filter, our advanced risk identification engine, with their deep domain expertise and understanding of clients’ policies and risk appetites. This enables Firco Alert Investigation Team to deliver lookback and alert remediation services faster – and with greater precision – than external consultants.

Our Firco Alert Investigation team in action

Case Study: A large regional bank M&A Risk Assessment

Case study: Lookback investigation for a large credit card issuer under consent order

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