The core module complements Firco Utilities, filling the gaps of the many ad-hoc procedures currently employed by institutions. It provides a process for controlling screening operations, including reviewing delta lists and rules changes, as well as workflow validation and integrated deployment.
This module provides a clear and complete audit trail, eliminating the high risk to systems, which can be prone to manual errors and the loss of valuable information. Screening Operations Controller includes the following features:
- Watchlist and rule update review and validation
- Impact assessment of updates and secure deployment
- Live and historical access to filter configuration(s)
- Full traceability of user and system actions
- A centralised, controlled, and collaborative process for configuration updates throughout all filters