LexisNexis® Firco Filter Introduction Description

LexisNexis® Firco Enterprise Solutions rely on a powerful filtering engine which determines in milliseconds if customer information matches the selected listed entity. By utilizing a combination of artificial intelligence, fuzzy logic and a set of algorithms, customers can adapt the behavior of the filtering engine to match their risk appetite while keeping a very low false positive rate. This course is an introduction to Firco Enterprise Solutions presenting a detailed overview of the key functionalities and behavior of the filtering engine.

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Who should attend?

Users of Firco Continuity, Firco Insight and Firco Trust.

This course is strongly recommended for any team member involved in a Firco Enterprise project (compliance officers, project managers, operations managers, or other compliance/business teams). Completion of this course is a prerequisite prior to attending any of the other courses on Firco Enterprise Solutions.

Why attend?

The training course will enable you to:

  • Understand the regulatory requirements associated with screening
  • Become acquainted with Firco Enterprise Solutions (Firco Continuity, Firco Insight, Firco Trust)
  • Understand how Firco Filter Engine works

Topics covered

The course will go into depth on key topics such as:

  • Filtering and regulations
  • Listed entities
  • Components of Firco Enterprise Solutions
  • Filtered fields
  • String matching and Fuzzy matching
  • Resources and dictionaries
  • Language capabilities
  • Severity modes
  • Algorithms
  • Business rules
  • Exceptions

Enrollment Options

  • Via Statement of Work (please contact your LexisNexis Risk Solutions account manager)
  • By credit card. Click here to access our payment platform.

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