Technology as a compliance enabler
Existing compliance screening technologies have not been able to keep pace with the velocity, complexity and scale of sanctions and anti-money laundering (AML) risks. Our sanctions screening technology offers an alternative - allowing enterprises to achieve compliance effectiveness and improve operational efficiency at scale with the screening speed and capacity to meet future challenges.
Why FacctView?
Faster Speed to Compliance
The agility and performance of FacctView enable swift and effective sanction screening in real-time. Matching rules can be configured to suit your risk profile, with real-time testing and tuning to let you model operational outcomes.
Accurate & Transparent Matching
Our core matching technology is not only fast, but also proven to be super-accurate. We are transparent about our algorithms and how they work, ensuring that every risk decision is explainable.
Operational Efficiency
Reduced false positives with an automated optimisation and remediation framework making it easier for you to detect and report financial crime.
High precision compliance screening with integrated watchlist management and risk decisioning tools designed for integration into your FCRM control framework
Scalable to suit all business needs
Retail Banking
Commercial and
Investment Banking
Insurance
Asset & Wealth Management
Payment Service Providers
Neo-Banks and FinTech’s
FAQ
Is there any set-up cost?
How can I reach out to Facctum support?
How long is my data stored in FacctView?
What support do you offer?
What happens if your services are down?
Do you have any downtime?
Will I need IT resource to start using FacctView?