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

FacctSet 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.

/ Innovative delivery options

FacctSet 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

Streamline
watchlist management

Contact us about how FacctSet can improve compliance outcomes and operational efficiency