Validating customer databases against sanction lists, Politically Exposed Persons (PEPs), Reputationally Exposed Persons (REPs) and other lists can generate hundreds of thousands of alerts. Manually assessing each alert to determine accuracy, quality, potential risk, and whether or not further investigation is required, can significantly drain compliance resources.
Meet the account screening challenge with Firco Screening Insight – for accounts. A feature-rich solution, Firco Screening Insight – for accounts combines filtering intelligence with high-performance processing and risk scoring capabilities to improve screening accuracy, eliminate alert overload and increase
Download the Account Screening Challenge Brochure to learn more.