Newsroom

June 7, 2023

Chrisol Correia discusses how Nigerian banks can exit FATF grey list

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 impresses at ACAMS 2023 in Dublin: Showcasing FacctList and FacctView

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.

May 29, 2023

Spotlight on watchlist management in the Compliance Community Newsletter

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.

May 26, 2023

Round table conference hosted by Facctum for industry leaders in South Africa

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.

May 23, 2023

Facctum presented at 12th Annual Fintelekt AML/CFT Summit (India) 2023

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.

May 19, 2023

NTT DATA Payment Services India has chosen FacctView to expand its anti-financial crime defences.

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

May 12, 2023

New anti-financial crime technology launched: enables Nigerian banks to enhance risk detection

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.

May 4, 2023

Facctum shortlisted for Fraud & Financial Crime award category at Regulation Asia Pitch! 2023

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.

May 2, 2023

Retail Banker International: the challenges ahead for sanctions screening companies

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.

April 27, 2023

Live webinar on building an effective payment screening programme

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