Changing regulatory expectations,
increasing operational complexity
The expansion of regulatory scope, velocity of change and increasing data volumes requires a new approach to watchlist screening management.
FacctList is a purpose-built watchlist management platform providing consistent process automation, QA and workflow for all the internal and external watchlists used in compliance screening.
Configure and optimise complex
screening scenarios
Build and maintain many internal block/pass lists for diverse screening scenarios
Avoid one-size-fits-all screening by configuring commercial watchlists for different risk-based approach specifications
Reduce over-screening by removing redundant data that takes time to process and creates additional alerts
One size doesn't fit all
Not every screening scenario has the same content requirements.
Customise watchlist data for specific risks, enhancing speed to compliance and improving operational efficiency.
Improve speed to compliance by reducing processing time. Deliver only the required watchlist data needed to manage specific risks
Reduce customer friction and improve operational efficiency with watchlists defined by your specific risk needs, not broad, generic content definitions
Support a risk-based approach for multiple specific screening scenarios
Out-of-the-box support for commercial watchlists with seamless support of new data features
Self-service point-in-time restoration of internal and commercial lists
Governance framework with customisable workflow approval