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Firco Compliance Link

Accuity (LexisNexis Risk Solutions)

Payments
Compliance Screening
Automate the screening of financial transactions, against the full breadth of financial crime and sanctions data.
Payments
Compliance Screening
Automate the screening of financial transactions, against the full breadth of financial crime and sanctions data.

Description


Save time and money with an all-in-one screening solution that helps you meet your customer, transaction and trade compliance needs.

Manage risk and explainability

Firco Compliance Link enables you to meet your sanctions and AML screening obligations effectively. Receive immediate notification when the risk profile of a customer changes, enabling you to take pre-emptive action. By applying a risk-based approach to remediation you will be able to assign responsibility level to individual staff members depending on experience and authority.

Have confidence answering questions from regulators or auditors regarding screening decisions. A robust audit trail with reporting capabilities, including tracking activity on matches and any data entered, allows you to quickly demonstrate when, where and how checks were executed.

Adaptable to your needs, key benefits include

  • Scalable and flexible, Firco Compliance Link offer automated, manual, real-time and batch screening options to meet the varying needs of each organizations
  • Tailor the user interface by enabling analysts to only see relevant information needed to screen efficiently
  • Automate one-time or ongoing screening activities and ensure that one-off look-ups are centrally reviewed
  • Minimize the burden of unproductive screening with our sophisticated case management and business rules
  • Fully integrated into Finastra’s FusionFabric.cloud platform and optimized for use with Finastra’s solutions like Fusion Global PayPlus
  • Cloud native deployment for ease of deployment and reduced total cost of ownership

 

 

General information

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Required products
Fusion Global Pay Plus
Website
Data processing countries
United States
Ireland