Newsroom

October 3, 2023

AI is fab, but compliance teams still need a rules-based approach

Chrisol Correia, Chief Strategy Officer at Facctum, explains the role of artificial intelligence (AI) in compliance functions in an article published by Banking Risk and Regulation.

September 26, 2023

Update: Facctum achieves ISO 27001:2022 certification

Facctum is delighted to announce that it has now certified for ISO 27001:2022 for its Financial Crime Compliance (FCC) suite of solutions.

September 15, 2023

Firms must strengthen Know-Your-Business procedures to trade in complex international landscape

Chrisol Correia, Chief Strategy Officer at Facctum, explains the critical importance of robust KYB protocols for today's businesses in an article published by Finance Digest.

September 10, 2023

Optimising Watchlist Management (WLM) with new technology

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

Facctum presented at Regulation Asia Pitch! 2023

Chrisol Correia, Chief Strategy Officer at Facctum gained significant attention through his presentation at the Regulation Asia Pitch! 2023 event in Singapore.

August 29, 2023

Facctum suggests three ways to optimise AML controls for ESG concerns

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.

August 1, 2023

Creating a niche in Financial Risk Management

KK Gupta, Founder and CEO of Facctum, gets featured in CEO Insights India as one of the "Top 10 IT CEO's 2023".

July 28, 2023

Money laundering and the link to environmental crime

Chrisol Correia, Chief Strategy Officer at Facctum discusses why AML can be front and centre in fighting environmental crime in an article published by Business Leader Magazine.

July 4, 2023

Webinar Spotlight – Reimagining watchlist management for today’s sanctions landscape

Chrisol Correia of Facctum and Dr. Neil Katkov, Director of Celent, discuss reimagining watchlist management for today's sanctions landscape.

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.