Client Screening

A cloud-first sanction screening software 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 sanctions 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 and with the screening speed and capacity to meet future challenges.

FactView features - includes Search, a real-time sanctions screening solution; Batch, for massive volumes and low-latency screening and API integration for seamless compliance screening

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, meaning that every risk decision is explainable.

Operational Efficiency

Reduced false positives with an automated false positive optimisation and remediation framework making it easier for you to detect and report financial crime.

A graphic of four question marks symbol depicting why you should use Facctview - Sanctions Screening Solution

High-precision sanctions screening with watchlist management and risk decisioning tools designed for integration into your AML compliance control framework

FacctView

Scalable to suit all business needs

Retail Banking

Commercial and
Investment Banking

Insurance

Retail Banking

Commercial and
Investment Banking

Asset & Wealth Management

Payment Service Providers

Neo-Banks and FinTech’s

Neo-Banks and FinTech’s

Insurance

Asset & Wealth Management

Payment Service Providers

Neo-Banks and FinTech’s

Neo-Banks and FinTech’s

Get started with FacctView today​

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