Technology standards and evolving consumer behaviours continue to 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 FCC obligations require an effective response.
These pressures require payment screening technology that combines speed, capacity and 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.
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.
Contact us about how FacctShield can improve compliance outcomes and operational efficiency
Discover how we can help your industry reduce compliance costs and fight financial crime.
