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
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