Facctum
Customer Screening
Facctum
Customer Screening
Advanced customer due diligence screening for comprehensive regulatory compliance.
Advanced customer due diligence screening for comprehensive regulatory compliance.
Dynamic Customer Due Diligence
Dynamic Customer Due Diligence
Dynamic Customer Due Diligence
Screening Configuration and Optimisation
Screening Configuration and Optimisation
Screening Configuration and Optimisation
Configurable Screening Profiles
Configurable Screening Profiles
Configurable Screening Profiles
Configurable Screening Profiles
Impact Analysis
Impact Analysis
Impact Analysis
Impact Analysis
AI-Driven Auto-Tuning
AI-Driven Auto-Tuning
AI-Driven Auto-Tuning
AI-Driven Auto-Tuning
Champion-Challenger Testing
Champion-Challenger Testing
Champion-Challenger Testing
Champion-Challenger Testing
Advanced Matching Algorithms
Advanced Matching Algorithms
Advanced Matching Algorithms
Advanced Matching Algorithms
Screening Execution and Monitoring
Screening Execution and Monitoring
Continuous Monitoring
Continuous Monitoring
Continuous Monitoring
Continuous Monitoring
Bulk Screening
Bulk Screening
Bulk Screening
Bulk Screening
Explainable Results
Explainable Results
Explainable Results
Explainable Results
Operational Integration and Reporting
Operational Integration and Reporting
Case Management Integration
Case Management Integration
Case Management Integration
Case Management Integration
Custom Dashboards and Reporting
Custom Dashboards and Reporting
Custom Dashboards and Reporting
Custom Dashboards and Reporting
Benefits
Benefits
Effortless Compliance, Streamlined Control
Effortless Compliance, Streamlined Control
Compliance and Risk Management
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies
Align configurations with your organisation’s specific compliance needs.
Accuracy and Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Seamless Workflow Integration
Integrate with case management tools for efficient investigations.
Compliance and Risk Management
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies
Align configurations with your organisation’s specific compliance needs.
Accuracy and Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Seamless Workflow Integration
Integrate with case management tools for efficient investigations.
Compliance and Risk Management
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies
Align configurations with your organisation’s specific compliance needs.
Accuracy and Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Seamless Workflow Integration
Integrate with case management tools for efficient investigations.
Compliance and Risk
Management
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies:
Align configurations with your organisation’s specific compliance needs.
Accuracy and Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow
Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Compliance and Risk Management
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies
Align configurations with your organisation’s specific compliance needs.
Accuracy and Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow
Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Explore Our Comprehensive Platform
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Watchlist Management
Transaction Monitoring
Payment Screening
Alert Adjudication
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Transaction Monitoring
Payment Screening
Alert Adjudication
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Transaction Monitoring
Payment Screening
Alert Adjudication
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Transaction Monitoring
Payment Screening
Alert Adjudication
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
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© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
Company
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Solutions
Solutions
Industries
Industries
Resources
Resources
Company
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