Banks
Reduce risk exposure whilst onboarding more customers.
Banks
Reduce risk exposure whilst onboarding more customers.
Banks
Reduce risk exposure whilst onboarding more customers.
Whether you are a retail bank, digital bank or enterprise bank you are likely experiencing a rise in compliance costs as your financial crime compliance teams battle with the increasingly complex regulatory landscape.
Whether you are a retail bank, digital bank or enterprise bank you are likely experiencing a rise in compliance costs as your financial crime compliance teams battle with the increasingly complex regulatory landscape.
Increasing physical headcount isn’t sustainable in the long term, and as most banks are inundated with disparate data and technology solutions, when does too much technology become problematic?
Increasing physical headcount isn’t sustainable in the long term, and as most banks are inundated with disparate data and technology solutions, when does too much technology become problematic?
The emergence of our solutions solves this by bringing unparalleled precision and adaptability, with dynamic screening profiles, AI auto-tuning, and impact analysis capabilities, we help banks to reimagine their ultimate customer due diligence process at a time when ageing data technology stacks are holding many financial institutions back.
The emergence of our solutions solves this by bringing unparalleled precision and adaptability, with dynamic screening profiles, AI auto-tuning, and impact analysis capabilities, we help banks to reimagine their ultimate customer due diligence process at a time when ageing data technology stacks are holding many financial institutions back.
“Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists”.
“Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists”.
How Facctum can help?
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
How Facctum can help?
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
How Facctum can help?
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
How Facctum can help?
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
How Facctum can help?
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Transaction Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025