The rapidly changing regulatory environment, increased scrutiny of regulators and auditors and high complexity of compliance operations have increased the need for visibility, efficiency and control over the full process of financial crime screening.
The new Firco Live Services solution suite has been designed through consultation with clients to meet regulatory requirements with an end-to-end policy control process. It offers an additional layer of security over screening configuration – from definition, testing and implementation to tracking through collaboration and analytics.
Firco Live Services provides compliance officers with the confidence and assurance that they are in control, with unprecedented visibility over their screening operations. It allows them to confidently and easily determine results and provide proof of control to the regulator. It also allows compliance operations to find new internal operational efficiencies and improve responsiveness, by providing complete end-to-end visibility and security over screening.