Client Screening

Client Screening

A cloud-first capability that is agile, fast and accurate and that maintains performance as your business scales. Deploy as a primary screening engine or in a

secondary process for alert optimisation.

A cloud-first capability that is agile, fast and accurate and that maintains performance as your business scales. Deploy as a primary screening engine or in a

secondary process for alert optimisation.

A cloud-first capability that is agile, fast and accurate and that maintains performance as your business scales. Deploy as a primary screening engine or in a

secondary process for alert optimisation.

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.

A hand with multiple icons emerging from it that implies FacctView as compliance enabler
A hand with multiple icons emerging from it that implies FacctView as compliance enabler
A hand with multiple icons emerging from it that implies FacctView as compliance enabler
A hand with multiple icons emerging from it that implies FacctView as compliance enabler
A flowchart demonstrating FacctView benefits

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.

A few question marks acknowledging customer's curiosity

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?

Cloud or


on-premises

Secure your business with our cloud-first sanctions platform which can be used independently or with a combination of our watchlist management and payment screening solutions seamlessly.