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.
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.
The training course will enable you to:
The course will go into depth on key topics such as:
For additional information, please contact us at FCCPS-Training@lexisnexisrisk.com