Firco Compliance Link
by LexisNexis Risk Solutions · Financial crime and fraud · Atlanta, GA, United States
Real-time payment and transaction sanctions filtering
About LexisNexis Risk Solutions
Fraud, identity and financial crime compliance tools, including device intelligence (ThreatMetrix) and document verification (IDVerse).
LexisNexis Risk Solutions in the vendor registry: its products, features and similar vendors.
Also by LexisNexis Risk Solutions
- ThreatMetrix: Device and digital identity intelligence for fraud prevention
- IDVerse: AI document authentication, face match and deepfake-resistant liveness
- Bridger Insight XG
- Emailage: Email-based identity risk scoring
- Bridger Insight: Sanctions, PEP and watchlist screening
- WorldCompliance: PEP, sanctions and adverse media risk data
More in this category: AML, KYC and fraud detection software.
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