Advanced Transaction Monitoring for

Financial Institutions

Advanced Transaction Monitoring for

Financial Institutions

Revolutionising financial crime detection with real-time monitoring and intelligent algorithms

FacctGuard, Transaction Monitoring Solution
FacctGuard, Transaction Monitoring Solution
FacctGuard, 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.

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

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

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

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