Understanding Fircosoft Filtering Features

Firco Filtering Suite relies on a powerful filtering engine which determines in milliseconds if customer information matches the selected blocked-parties lists. By utilizing a combination of artificial intelligence, fuzzy logic and a set of algorithms, customers canadapt the behaviour of the filtering engine to match their risk appetite while keeping a very low false positive rate. This course is an introduction to Firco Filtering Suite with a detailed overview of the key functionality and behaviour of the Filtering Engine.

Reference

FFSU1

Duration

Half-day

Attendees

This course is aimed at any person involved in the implementation of a solution of Firco Filtering Suite

Pre-requisites

• No prerequisite
• This course is held in English

Material (in English)

• Technical documentation
• Presentation
• Exercises

Objectives

• Understanding the filtering environment
• Getting acquainted with the solutions of Firco Filtering Suite
• Understanding how Firco Filter Engine is working

Topics

• Filtering and regulations
• Lists of blocked entities
• Components of Firco Filtering Suite
• Filtered fields
• String matching VS Fuzzy matching
• Resources and dictionaries
• Transliteration
• Severity modes
• Algorithms
• Exceptions
• Business rules

Should you require any additional information, feel free to contact your sale representative or Elsa Comolli at training@fircosoft.com