Technology for the new payments landscape

A Financial Crime Compliance transaction screening solution
built for ISO 20022 that is agile, fast and ready for real-time

Payment eco-systems continue to evolve quickly
Have your financial crime compliance controls kept pace?

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

New technology for payments screening

FactShield features - includes real-time transactions screening solution and low latency with infinite scalability. It is a cloud-first solution with open APIs

An alternative to legacy technology –
without new compromise to efficiency or effectiveness

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

Real-time ready

Designed for high performance and low latency. Screen transactions in real time.

2

Scalable Infrastructure

Modern parallel processing technology that is scalable infinitely, providing capacity for year-on-year traffic increases.

3

Designed for ISO 20022

Build new rules that take advantage of new data features.

1

Real-time ready

Designed for high performance and low latency. Screen transactions in real time.

2

Scalable Infrastructure

Modern parallel processing technology that is scalable infinitely, providing capacity for year-on-year traffic increases.

3

Designed for ISO 20022

Build new rules that take advantage of new data features.

4

Cloud-native

Compliance agility and faster speed to compliance.

4

Cloud-native

Compliance agility and faster speed to compliance.

5

Highly effective risk detection

Identify new AML risks quickly without triggering unsustainable alert volumes.

6

Transparency

Fully deterministic approach to transaction screening provides explainable and transparent compliance decisions.

5

Highly effective risk detection

Identify new AML risks quickly without triggering unsustainable alert volumes.

6

Transparency

Fully deterministic approach to transaction screening provides explainable and transparent compliance decisions.

Flexible deployment options

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.

Transaction screening for the new payments landscape

Standalone or integrated – Use FacctShield independently or with a combination of our watchlist management and client screening solutions seamlessly