Fincom.co's AML Screening
Fincom.co’s Real-Time AML compliance solution uses purpose-built, supervised Machine Learning with “Phonetic Fingerprint” technology. It allows for screening high volumes of transactions at low latency, from multiple languages and industries, while dramatically reducing false positives without missing hits.
Firco Compliance Link streamlines financial crime screening to satisfy customer, regulatory, and commercial goals. Our solution enables customers to manage financial crime risk while centralizing screening, improving speed, and lowering cost. It also enables you to meet your AML screening and sanction obligations effectively.
First American Interthinx Fraud & Verification Services
Now more than ever, lenders need to know the risks associated with fraud, early payment default, and misinformation during the origination review process.
Fraud solutions tailored to your needs – First American Data & Analytics is your single source destination to quickly and efficiently access multiple information sources to detect fraud risk and errors in mortgage applications, quickly and early.
Key benefits include:
First American Title Insurance Services
Title Insurance and Settlement Services
First American Title Insurance Company facilitates and streamlines real estate transactions by providing comprehensive title insurance protection and professional settlement services.
FlashSpread
FlashSpread’s Spreading Tax Returns application instantly converts scanned or digital pdf tax returns into complex and comprehensive financial reports and analysis with little to no human interaction - from collection and extraction, verification and importing to the CreditQuest Financial Analyzer for spread calculation. This enables Banks and Credit Unions as lenders to make error free, data-driven, credit decisions for faster commercial loans application decisioning.
Fusion Analytics
Fusion Analytics aggregates account holder’s current relationships, behaviors and lifestyle attributes to help the bank or credit union more clearly see where opportunities for engagement and growth lie. Fusion Analytics makes this information actionable by expanding access across the enterprise—from the executive suite to the branch management.
Key Benefits: