Facctum
Watchlist Management -
Powered by AI
The centralised hub for streamlined actionable intelligence.
Facctum
Watchlist
Management -
Powered by AI
The centralised hub for streamlined actionable intelligence.
Superior Watchlist Management
Superior Watchlist Management
As the regulatory landscape continues to evolve and remediation time along with the cost of compliance increases, compliance teams face complex challenges ahead managing regulatory and commercial watchlists. Businesses need an efficient solution to ingest and harmonise diverse data sources whilst meeting regulatory obligations.
As the regulatory landscape continues to evolve and remediation time along with the cost of compliance increases, compliance teams face complex challenges ahead managing regulatory and commercial watchlists. Businesses need an efficient solution to ingest and harmonise diverse data sources whilst meeting regulatory obligations.
How Does Facctum Watchlist Management Help?
How Does Facctum Watchlist Management Help?
How Does Facctum Watchlist Management Help?
Data Ingestion and Integration
AI-Data Extraction
Harness FACCTUM’s AI to extract structured or unstructured data. Receive structured, screenable data profiles apt for downstream screening. Users can request integration with any unstructured or structured data source, provided the path is accessible.
Real-Time Data Ingestion
Multi-Source Integration
Data Ingestion and Integration
AI-Data Extraction
Real-Time Data Ingestion
Multi-Source Integration
Data Ingestion and Integration
AI-Data Extraction
Real-Time Data Ingestion
Multi-Source Integration
Data Ingestion and Integration
AI-Data Extraction
Harness FACCTUM’s AI to extract structured or unstructured data. Receive structured, screenable data profiles apt for downstream screening. Users can request integration with any unstructured or structured data source, provided the path is accessible.
Real-Time Data Ingestion
Multi-Source Integration
FILTER
Data Management and Quality Control
Global and Advanced Filtering
Streamline your data by applying filters at both the global keyword level
and the granular attribute level. Focus on relevant information, minimising unnecessary noise and enhancing data precision.
Automated Reconciliation and Deduplication
Suppress and Enrich
Internal List Builder
Error Detection
Data Management and Quality Control
Global and Advanced Filtering
Automated Reconciliation and Deduplication
Suppress and Enrich
Internal List Builder
Error Detection
Data Management and Quality Control
Global and Advanced Filtering
Automated Reconciliation and Deduplication
Suppress and Enrich
Internal List Builder
Error Detection
FILTER
Data Management and Quality Control
Global and Advanced Filtering
Streamline your data by applying filters at both the global keyword level
and the granular attribute level. Focus on relevant information, minimising unnecessary noise and enhancing data precision.
Automated Reconciliation and Deduplication
Suppress and Enrich
Internal List Builder
Error Detection
Automated Workflow and Process Governance
User Role Management
Control access levels and permissions across teams to maintain data security and operational efficiency.
Custom Output Templates and Automated File
Exports
Record History and Compare
Comprehensive Audit Trails
Threshold-Gated Workflow
Automated Workflow and Process Governance
User Role Management
Custom Output Templates and Automated File
Exports
Record History and Compare
Comprehensive Audit Trails
Threshold-Gated Workflow
Automated Workflow and Process Governance
User Role Management
Custom Output Templates and Automated File Exports
Record History and Compare
Comprehensive Audit Trails
Threshold-Gated Workflow
Automated Workflow and Process Governance
User Role Management
Control access levels and permissions across teams to maintain data security and operational efficiency.
Custom Output Templates and Automated File
Exports
Record History and Compare
Comprehensive Audit Trails
Threshold-Gated Workflow
Benefits
Benefits
Effortless Compliance, Streamlined Control
Effortless Compliance, Streamlined Control
Efficiency and Cost Reduction
Increased Efficiency
Automates manual tasks, freeing your team to focus on high-priority compliance decisions.
Operational Optimisation
Establish a rapid, robust, and end-to-end watchlist data management process, ensuring watchlist management excellence at the quickest pace possible.
Cost Savings
Reduces reliance on manual labour for time-consuming watchlist management tasks, freeing teams to focus on higher-value, critical compliance activities while significantly lowering the costs associated with manual data handling and reconciliation.
Data Accuracy and Compliance Assurance
Improved Data Accuracy
Reduces errors through automated reconciliation and data cleansing.
Enhanced Screening Confidence
Keeps your process aligned with constantly evolving global regulations.
Future-Proof Operations
Ensures agility in responding to new regulations and growing volumes of data.
Workflow and Audit
Transparency
Streamlined Workflows
Seamlessly connects all aspects of watchlist management with downstream screening engines (e.g., Customer Screening, Transaction Screening), so that the latest and most relevant data is always in-scope.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Audit-Ready Transparency
Provides comprehensive, easily accessible audit history for all system changes (such as record updates, watchlist updates, reconciliation updates, and template changes).
Efficiency and Cost Reduction
Increased Efficiency
Automates manual tasks, freeing your team to focus on high-priority compliance decisions.
Operational Optimisation
Establish a rapid, robust, and end-to-end watchlist data management process, ensuring watchlist management excellence at the quickest pace possible.
Cost Savings
Reduces reliance on manual labour for time-consuming watchlist management tasks, freeing teams to focus on higher-value, critical compliance activities while significantly lowering the costs associated with manual data handling and reconciliation.
Data Accuracy and Compliance Assurance
Improved Data Accuracy
Reduces errors through automated reconciliation and data cleansing.
Enhanced Screening Confidence
Keeps your process aligned with constantly evolving global regulations.
Future-Proof Operations
Ensures agility in responding to new regulations and growing volumes of data.
Workflow and Audit
Transparency
Streamlined Workflows
Seamlessly connects all aspects of watchlist management with downstream screening engines (e.g., Customer Screening, Transaction Screening), so that the latest and most relevant data is always in-scope.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Audit-Ready Transparency
Provides comprehensive, easily accessible audit history for all system changes (such as record updates, watchlist updates, reconciliation updates, and template changes).
Efficiency and Cost Reduction
Increased Efficiency
Automates manual tasks, freeing your team to focus on high-priority compliance decisions.
Operational Optimisation
Establish a rapid, robust, and end-to-end watchlist data management process, ensuring watchlist management excellence at the quickest pace possible.
Cost Savings
Reduces reliance on manual labour for time-consuming watchlist management tasks, freeing teams to focus on higher-value, critical compliance activities while significantly lowering the costs associated with manual data handling and reconciliation.
Data Accuracy and Compliance Assurance
Improved Data Accuracy
Reduces errors through automated reconciliation and data cleansing.
Enhanced Screening Confidence
Keeps your process aligned with constantly evolving global regulations.
Future-Proof Operations
Ensures agility in responding to new regulations and growing volumes of data.
Workflow and Audit Transparency
Streamlined Workflows
Seamlessly connects all aspects of watchlist management with downstream screening engines (e.g., Customer Screening, Transaction Screening), so that the latest and most relevant data is always in-scope.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Audit-Ready Transparency
Provides comprehensive, easily accessible audit history for all system changes (such as record updates, watchlist updates, reconciliation updates, and template changes).
Efficiency and Cost Reduction
Increased Efficiency
Automates manual tasks, freeing your team to focus on high-priority compliance decisions.
Operational Optimisation
Establish a rapid, robust, and end-to-end watchlist data management process, ensuring watchlist management excellence at the quickest pace possible.
Cost Savings
Reduces reliance on manual labour for time-consuming watchlist management tasks, freeing teams to focus on higher-value, critical compliance activities while significantly lowering the costs associated with manual data handling and reconciliation.
Data Accuracy and Compliance Assurance
Improved Data Accuracy
Reduces errors through automated reconciliation and data cleansing.
Enhanced Screening Confidence
Keeps your process aligned with constantly evolving global regulations.
Future-Proof Operations
Ensures agility in responding to new regulations and growing volumes of data.
Workflow and Audit Transparency
Streamlined Workflows
Seamlessly connects all aspects of watchlist management with downstream screening engines (e.g., Customer Screening, Transaction Screening), so that the latest and most relevant data is always in-scope.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Audit-Ready Transparency
Provides comprehensive, easily accessible audit history for all system changes (such as record updates, watchlist updates, reconciliation updates, and template changes).
Efficiency and Cost Reduction
Increased Efficiency
Automates manual tasks, freeing your team to focus on high-priority compliance decisions.
Operational Optimisation
Establish a rapid, robust, and end-to-end watchlist data management process, ensuring watchlist management excellence at the quickest pace possible.
Cost Savings
Reduces reliance on manual labour for time-consuming watchlist management tasks, freeing teams to focus on higher-value, critical compliance activities while significantly lowering the costs associated with manual data handling and reconciliation.
Data Accuracy and Compliance Assurance
Improved Data Accuracy
Reduces errors through automated reconciliation and data cleansing.
Enhanced Screening Confidence
Keeps your process aligned with constantly evolving global regulations.
Future-Proof Operations
Ensures agility in responding to new regulations and growing volumes of data.
Workflow and Audit
Transparency
Streamlined Workflows
Seamlessly connects all aspects of watchlist management with downstream screening engines (e.g., Customer Screening, Transaction Screening), so that the latest and most relevant data is always in-scope.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Audit-Ready Transparency
Provides comprehensive, easily accessible audit history for all system changes (such as record updates, watchlist updates, reconciliation updates, and template changes).
Efficiency and Cost Reduction
Increased Efficiency
Automates manual tasks, freeing your team to focus on high-priority compliance decisions.
Operational Optimisation
Establish a rapid, robust, and end-to-end watchlist data management process, ensuring watchlist management excellence at the quickest pace possible.
Cost Savings
Reduces reliance on manual labour for time-consuming watchlist management tasks, freeing teams to focus on higher-value, critical compliance activities while significantly lowering the costs associated with manual data handling and reconciliation.
Data Accuracy and Compliance Assurance
Improved Data Accuracy
Reduces errors through automated reconciliation and data cleansing.
Enhanced Screening Confidence
Keeps your process aligned with constantly evolving global regulations.
Future-Proof Operations
Ensures agility in responding to new regulations and growing volumes of data.
Workflow and Audit
Transparency
Streamlined Workflows
Seamlessly connects all aspects of watchlist management with downstream screening engines (e.g., Customer Screening, Transaction Screening), so that the latest and most relevant data is always in-scope.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Audit-Ready Transparency
Provides comprehensive, easily accessible audit history for all system changes (such as record updates, watchlist updates, reconciliation updates, and template changes).
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
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Payment Screening
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Stay informed with expert opinions, industry trends, and best practices.
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Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
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© Facctum 2025
FACCTUM™ Screening Platform—powered by AI
FACCTUM™ Screening Platform—powered by AI
Superior end-to-end screening for the modern financial institution.
Superior end-to-end screening for the modern financial institution.
Customer Screening
Transaction Monitoring
Payment Screening
Alert Adjudication
Know Your Business
Facctum Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Customer Screening
Transaction Monitoring
Payment Screening
Alert Adjudication
Know Your Business
Facctum Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Customer Screening
Transaction Monitoring
Payment Screening
Alert Adjudication
Know Your Business
Facctum Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Customer Screening
Transaction Monitoring
Payment Screening
Alert Adjudication
Know Your Business
Facctum Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
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Facctum Watchlist Management -
Powered by AI
The centralised hub for streamlined actionable intelligence.
Download Factsheet
Facctum Watchlist Management -
Powered by AI
The centralised hub for streamlined actionable intelligence.
Download Factsheet
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
Company
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