Advanced Transaction Monitoring for Financial Institutions
Advanced Transaction Monitoring for Financial Institutions
Revolutionising financial crime detection with real-time monitoring and intelligent algorithms
With increasing regulatory requirements to strengthen Anti-Money Laundering (AML) controls and the evolving complexity of money laundering methods, financial institutions struggle to manage emerging trends with traditional detection methods. This necessitates a better transaction monitoring solution.
With increasing regulatory requirements to strengthen Anti-Money Laundering (AML) controls and the evolving complexity of money laundering methods, financial institutions struggle to manage emerging trends with traditional detection methods. This necessitates a better transaction monitoring solution.
FacctGuard benefits
FacctGuard provides an unmatched transaction monitoring experience through state-of-the-art technology, enabling financial institutions to detect threats in real-time. Its intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies.
FacctGuard provides an unmatched transaction monitoring experience through state-of-the-art technology, enabling financial institutions to detect threats in real-time. Its intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies.
Real-time monitoring
Early detection to stay ahead
of potential threats
Early detection to stay ahead of potential threats
Efficient and accurate fraud detection
Efficient and accurate fraud detection
Comprehensive protection with the FRAML approach
Comprehensive protection with the FRAML approach
FacctGuard
FacctGuard
FacctGuard
Immediate detection and response to suspicious activities
Immediate detection and response to suspicious activities
Proactive monitoring to minimise potential risks and losses
Customisable transaction monitoring
Fine-tune your detection criteria with rich library of rules
Quick deployment
Pattern detection
Pattern detection
Uncover hidden connections that are indicative of money laundering schemes
Protection against diverse financial crime typologies
User-friendly interface
No technical expertise
required to operate
Identification of suspicious links between entities and transactions
FacctGuard benefits
FacctGuard provides an unmatched transaction monitoring experience through state-of-the-art technology, enabling financial institutions to detect threats in real-time. Its intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies.
Real-time monitoring
Early detection to stay ahead
of potential threats
Efficient and accurate fraud detection
Comprehensive protection with the FRAML approach
FacctGuard
Immediate detection and response to suspicious activities
Proactive monitoring to minimise potential risks and losses
Customisable transaction monitoring
Fine-tune your detection criteria with rich library of rules
Quick deployment
Pattern detection
Uncover hidden connections that are indicative of money laundering schemes
Protection against diverse financial crime typologies
User-friendly interface
No technical expertise
required to operate
Identification of suspicious links between entities and transactions
Transform your compliance strategy with Facctum’s fast, agile, and scalable platform
Transform your compliance strategy with Facctum’s fast, agile, and scalable platform
Transform your compliance strategy with Facctum’s fast, agile, and scalable platform
Schedule a discovery call today
Schedule a discovery call today
Schedule a discovery call today
Watchlist Management
SEPA Instant Payments: Transforming Real-Time Transactions
Watchlist Management
SEPA Instant Payments: Transforming Real-Time Transactions
Sanctions Screening
Self-Assessments – Getting the Relationship Between the Firm and the Software Right
Sanctions Screening
Self-Assessments – Getting the Relationship Between the Firm and the Software Right
Sanctions Screening
Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer
Sanctions Screening
Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer
Watchlist Management
SEPA Instant Payments: Transforming Real-Time Transactions
Sanctions Screening
Self-Assessments – Getting the Relationship Between the Firm and the Software Right
Sanctions Screening
Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer
AML Compliance
Is Your Anti-Money Laundering Software Protecting Customer Data?
Watchlist Management
SEPA Instant Payments: Transforming Real-Time Transactions
Sanctions Screening
Self-Assessments – Getting the Relationship Between the Firm and the Software Right
Sanctions Screening
Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer
AML Compliance