Firco Files Filter is designed to

Detect any restricted entity in your customers and financial counterparts by filtering periodically your large databases of Customers Information File (CIF).
Firco Files Filter screens large files and generate reports of potential high-risk financial customers.

Main Benefits:

• Stand alone or remote architecture
• Generates audit reports: with statistics and highlighted hits
• Remembers previous hits and decisions (avoid repeating work)
• Ultra fast processing: milliseconds/record
• Works with any list. Official and internal lists may be merged into one single list.

> Create patches to fix any mistake found on the list. Each time the list is updated, patches are applied to preserve any former modification.
> Lists are enriched with synonyms for name, city, country
Example: Great Britain, UK, United Kingdom, designate one country

Link to Firco Lists Service

• Testing tool allows you to test off-line the quality of a new list
• It accepts as input any text file format

Our solution can be tuned-up to obtain the best filtering performances linked to your CIF characteristics.
Several parameters can be set to optimize the filtering, for example

> Choose information to be filtered (i.e. name, address, city, country)
> Exclude blocked entities (i.e. vessels, embargoes set to other countries)
> FML option (create business rules)
> Specific name entries may be added to increase the filter performances

Example
Your customer: John Doe, 12Green St, London UK
Listed individual: Joe Doe, 12Green St, London UK
To avoid getting a hit for John Doe, you may create a "Good Guy" entry for your customer.
Our algorithm manages: foreign translations, misspellings and typing errors, abbreviations, acronyms, first names initials, compound and concatenated words.

> see related Product Characteristics