Streamline
Watchlist Management

A purpose-built platform to optimise internal and external watchlist data services for multiple screening scenarios

Changing regulatory expectations, increasing operational complexity

The velocity of regulatory change, increasing data volumes, and growing sanctions scope requires a new approach to watchlist management

FacctList is a unified data governance platform providing consistent data validation and automated quality assurance checks on the various watchlists used in compliance screening

A single platform to create or customise watchlists for institutional risk

One size doesn’t fit all

Not every screening scenario has the same content requirements. Customise watchlists to deliver critical data needed for specific risks.

Improve speed to compliance by reducing processing time. Deliver the data needed to manage specific risks, not all the data
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

Innovative delivery options

FacctList can be deployed on-prem or as a SaaS solution via 25+ secure hosting locations

Designed for connection with incumbent client or transaction screening infrastructure, or use with FacctView

FacctList

Watchlist Management

FacctView

Customer Screening

FacctShield

Transaction Screening

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Streamline
Watchlist Management

Changing regulatory expectations, increasing operational complexity

A single platform to create or customise watchlists for institutional risk

One size doesn’t fit all

Innovative delivery options