RESOURCE
27/07/2020
Firco Entity Resolution Filter
Validating customer databases and third-party relationships against sanctions, politically exposed persons (PEPs), reputationally exposed persons (REPs) and other lists can generate hundreds of thousands of alerts. The Firco Entity Resolution Filter (ERF) will help your organisation improve entity matching, automatically qualify alerts and establish a prioritisation of risk. To learn more, download our brochure here. […]
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