Firco Training – Understanding Fircosoft Filtering Features

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.


  • FFSU1


  • Half-day


  • This course is aimed at any person involved in the implementation of a solution of Firco Filtering Suite.


  • No prerequisite


  • Presentation
  • Quiz


  • Understanding the filtering environment
  • Becoming acquainted with the solutions of Firco Filtering Suite
  • Understanding how Firco Filter Engine is working


  • 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

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