Firco Filtering Suite

LexisNexis® Risk Solutions is the trusted data analytics provider for organizations seeking actionable insights to manage risks, find opportunities, and improve results. They deliver targeted solutions that empower well-informed decisions while upholding the highest standards for security and privacy.

Financial crime screening solutions from LexisNexis include:

LexisNexis® Firco Continuity: a complete and scalable solution that helps you to reduce your transaction screening burden. Firco Continuity has a range of modules that are continuously updated to respond to emerging market and regulatory requirements, improving your transaction screening processes and experience. Learn more here. 

LexisNexis® Firco Trade Compliance: a solution that works alongside LexisNexis® Firco Continuity and performs all trade screening checks in one convenient place. Firco Trade Compliance enables you to automatically screen customers, dual-use goods, locations, and transportation vessels against sanctions, politically exposed persons (PEPs), and other lists throughout the lifecycle of a trade. Learn more here. 

Features and Benefits

• Focused filtering expertise
• Powerful filtering engine
• Very low false positive rate

• Partners closely with customers
• Supports all formats for centralized filtering

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