Gain filtering intelligence
Screening customer accounts and third-parties against sanctions, politically exposed persons (PEPs), reputationally exposed persons (REPs), and other lists is essential for protecting your institution from risk. Yet, most screening solutions are ill-equipped to deliver meaningful intelligence on risk or workflow efficiency.
Firco Insight brings a new level of accuracy to screening while providing the investigation tools your team needs to make informed decisions on sanctions and money laundering risk.