Firco Global WatchList by LexisNexis Risk Solutions is a robust screening solution that ensures compliance with global sanctions and regulatory requirements. The platform consolidates multiple watchlists, including sanctions lists, politically exposed persons (PEP) databases, and adverse media sources, providing comprehensive risk intelligence. With real-time updates and advanced matching algorithms, Firco Global WatchList minimizes false positives while ensuring thorough risk assessments. The solution integrates seamlessly into existing compliance workflows, enabling organizations to streamline operations and maintain regulatory adherence.
LexisNexis Risk Solutions is a global data and analytics company that provides information-based analytics, decision tools, and data management services to help organizations make informed decisions, stay compliant, reduce risk, and improve operations
Founded: 1970
Example Customers: TSB, Prudential, Metro Bank, Capita
Visit Vendor WebsiteAwarded By: AI Breakthrough Awards
Topic: AI Breakthrough Awards
Date: June 01, 2024
Learn MoreRanked By: Forrester
Topic: Enterprise Fraud Management Solutions, Q2 2024
Date: June 05, 2024
Learn MoreRanked By: Chartis
Topic: Financial Crime and Compliance 50
Date: March 14, 2024
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