News
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Facctum Enhances Compliance Ecosystem with Next-Gen Adverse Media Screening from Taidalos
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Facctum and Lucinity Partner for AI-Powered, Real-Time Watchlist Screening and Investigations
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AI is fab, but compliance teams still need a rules-based approach
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Update: Facctum achieves ISO 27001:2022 certification
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Firms must strengthen Know-Your-Business procedures to trade in complex international landscape
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Optimising Watchlist Management (WLM) with new technology
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Facctum presented at Regulation Asia Pitch! 2023
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Facctum suggests three ways to optimise AML controls for ESG concerns
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Creating a niche in Financial Risk Management
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Money laundering and the link to environmental crime
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Webinar Spotlight – Reimagining watchlist management for today’s sanctions landscape
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Chrisol Correia discusses how Nigerian banks can exit FATF grey list
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Facctum impresses at ACAMS 2023 in Dublin: Showcasing FacctList and FacctView
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Spotlight on watchlist management in the Compliance Community Newsletter
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Round table conference hosted by Facctum for industry leaders in South Africa
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Facctum presented at 12th Annual Fintelekt AML/CFT Summit (India) 2023
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NTT DATA Payment Services India has chosen FacctView to expand its anti-financial crime defences.
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New anti-financial crime technology launched: enables Nigerian banks to enhance risk detection
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Facctum shortlisted for Fraud & Financial Crime award category at Regulation Asia Pitch! 2023
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Retail Banker International: the challenges ahead for sanctions screening companies
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Live webinar on building an effective payment screening programme
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