A Financial Crime Compliance transaction screening solution
built for ISO 20022 that is agile, fast and ready for real-time
Technology standards and evolving consumer behaviours drive systemic change in payments. A proliferation of transaction media, product innovation and competition from new market entrants have resulted in expectations for always faster and friction-free operational performance. Simultaneously, regulatory financial crime compliance obligations require continuous effectiveness.
These pressures require new payment screening technology that combines speed, processing capacity and operational agility with highly effective compliance results.
FacctShield uses a state-of-the-art parallel processing technology core that delivers super-fast
risk detection and configurability that adapts to every risk appetite
1
Designed for high performance and low latency. Screen transactions in real time.
2
Modern parallel processing technology that is scalable infinitely, providing capacity for year-on-year traffic increases.
3
Build new rules that take advantage of new data features.
1
Designed for high performance and low latency. Screen transactions in real time.
2
Modern parallel processing technology that is scalable infinitely, providing capacity for year-on-year traffic increases.
3
Build new rules that take advantage of new data features.
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Compliance agility and faster speed to compliance.
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Compliance agility and faster speed to compliance.
5
Identify new AML risks quickly without triggering unsustainable alert volumes.
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Fully deterministic approach to transaction screening provides explainable and transparent compliance decisions.
5
Identify new AML risks quickly without triggering unsustainable alert volumes.
6
Fully deterministic approach to transaction screening provides explainable and transparent compliance decisions.
FacctShield can be deployed as a SaaS solution via 25+ secure hosting locations, supported by open standard APIs.
Designed for connection with FacctList watchlist management and an institution’s preferred case management infrastructure.
Standalone or integrated – Use FacctShield independently or with a combination of our watchlist management and client screening solutions seamlessly
