Firco Filtering Suite relies on a powerful filtering engine which determines in milliseconds if customer
information matches the selected listed entity. By utilising a combination of artificial intelligence,
fuzzy logic and a set of algorithms, customers can adapt the behaviour of the filtering engine to match
their risk appetite while keeping a very low false positive rate. This course is an introduction to Firco
Filtering Suite with a detailed overview of the key functionalities and behaviour of the filtering engine.
Reference:
- FFSU1
Duration:
- Half-day
Attendees
- This course is aimed at any person involved in the implementation of a solution of Firco Filtering Suite.
Pre-requisites
- No prerequisite
Material
- Presentation
- Quiz
Objectives
- Understanding the filtering environment
- Becoming acquainted with the solutions of Firco Filtering Suite
- Understanding how Firco Filter Engine is working
Topics
- Filtering and regulations
- Listed entities
- Components of Firco Filtering Suite
- Filtered fields
- String matching VS Fuzzy matching
- Resources and dictionaries
- Transliteration
- Severity modes
- Algorithms
- Exceptions
- Business rules
- Scoring
Should you require any information on training, please contact your dedicated Account Manager or contact us at fircotraining@accuity.com
