September 10, 2023
Join us on 27th September for a discussion on optimising WLM with new technology for greater sanctions screening efficiency. Featuring Chrisol Correia, our Chief Strategy Officer, and Andras Cser, Vice President and Principal Analyst of Security and Risk Management at Forrester.
August 29, 2023
Chrisol Correia, Chief Strategy Officer at Facctum, highlights the growing emphasis on ESG considerations in organisations, driven by customer demands, shareholder expectations, and regulatory requirements, in an article published by Financial IT.
June 7, 2023
Nigerian banks will have to invest in the latest risk compliance technologies to exit the Financial Action Task Force (FATF) Grey List, says Chrisol Correia, Chief Strategy Officer at Facctum, during a conversation with Nairametrics.
June 2, 2023
Facctum impressed at ACAMS 2023 with innovative anti-money laundering solutions and a configurable watchlist tool. Focused on enhancing watchlist systems and screening solutions, Facctum advanced financial crime risk management.
Discover how we can help your industry reduce compliance costs and fight financial crime.