Newsroom

January 19, 2023

Chrisole Correia discusses how technology can transform payments compliance screening

December 13, 2022

Chrisol Correia discusses how open financial data is revolutionising the financial service industry

Chrisol Correia, our Global Head of Financial Crime Risk Management discusses how open financial data is revolutionizing the financial services industry in an article published by Financial I.T, one of the leading fintech trades.

November 9, 2022

ISO 20022 adoption will change regulatory expectations for FinCrime compliance

Cash & Treasury Management File spoke to Chrisol Correia, our Global Head of Financial Crime Risk Management, about ISO20022 and how it will disrupt payments.

September 30, 2022

Facctum achieves ISO 27001 certification

Facctum announces completion of ISO 27001 certification for its Financial Crime Risk Management (FCRM) Suite of Solutions.