Facctum identifies and reduces false positives, prioritizing investigation and management of alerts based on true hits. With digital and analytical tools embedded, you can capture more revenue and deliver an excellent customer experience.
Improve alert quality while reducing
false positives. With our global database
of sanctions and watchlists.
Get notified as soon as a critical change
in risk status occurs. Receive sanction
updates up to seven hours before.
Using webhooks, we allow for straight-
through processing and the freezing of
transactions in real-time.
Extensive internal and third-party database with adverse media data can be found in the Facctum's databank. Through our AML Screening Platform,banks can verify their customers in seconds via API or web during the onboarding process.
By utilizing Facctum's enhanced analytics algorithm and search capabilities, you can reduce false positives. Among other things, you can view all of your customers' potential risks on one page, including sanctions, PEPs, and watchlists. In addition, we give you the capability of creating dynamic rules and scenarios to prevent false alarms.
Facctum provides enhanced AML Transaction Monitoring. AML Transaction Monitoring provides end-to-end features that enable banks to meet their AML & CFT obligations. Enjoy your accelerated compliance process with dynamic rules and scenarios, an advanced sandbox test environment, real-time alarms, and risk-based features.