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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.

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.

Chrisol Correia, our Chief Strategy Officer, discusses the importance of watchlist management amid new compliance challenges for firms in the May 2023 issue of "Money Laundering Techniques" by Baptiste Forestier.

The conference was well attended by financial crime compliance experts from 14 organisations including 4 of the top 5 South African banks. They discussed challenges facing sanctions compliance and the need for effective watchlist screening solutions.

Sanjay Dattatri, our Chief Product Officer, delivered an engaging presentation titled 'Enhancing Screening Efficiency via Improved Watchlist Management' at the 12th Annual Fintelekt AML/CFT Summit (India) in 2023.

NTT DATA Payment Services India has partnered with Facctum’s FacctView screening platform to strengthen its anti-financial crime measures.

Nicolas Willard, our Director of Business Development - EMEA, announced the launch of FacctList, our new watchlist management solution at the Nigeria launch event held in Lagos on 3rd May.

Facctum is shortlisted for Fraud & Financial Crime award category at Regulation Asia Pitch! 2023: Join us to discover innovative tech solutions for Asian financial crime compliance.

Compliance with sanctions screening has become a top priority for banks of all sizes and types, following Russia's invasion of Ukraine, says Chrisol Correia, Chief Strategy Officer at Facctum, in an article published by the Retail Banker International.

Chrisol Correia, our Chief Strategy Officer, will discuss building an effective payment screening programme at the LSEG Webinar on 4th May.