Alert investigation and case management solution
Identify, assess and manage relationship risk across the enterprise — accurately and efficiently.
A powerhouse of functionality, Firco Screening Insight–for Accounts provides a holistic view of risk and anti-money laundering (AML) compliance- related activity—all on a single, easy-to-use platform. It provides institutions with valuable insight, flexibility and scalability for more effective list management, Know Your Customer (KYC) and account screening.
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