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.
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