New technology for
Facctum increases risk detection and reduces operational workloads -
without compromising compliance standards
Facctum increases risk detection and reduces operational workloads - without compromising compliance standards
Pioneering purpose-built watchlist management technology platform designed to ensure effective financial crime compliance. Automate, standardise, configure and optimise the processes used to manage internal and external watchlist data inputs before handover to screening technology. Real-time ready and event-driven for faster speed to compliance and full reporting transparency.
A cloud-first sanction screening capability that is agile, fast and accurate - and that maintains performance as your business scales. Powered by a powerful patented and unrivalled matching algorithm, our open-boxed API’s along with real-time data feeds ensure that your data, screening, and performance needs are covered with significant reduction in your TCO and data remediation costs.
A cloud-enabled transaction screening technology designed to ensure full compliance with ISO 20022 standards. Our solution offers unmatched agility, efficiency, and low friction, streamlining your payment screening processes for optimal performance. Real-time screening and decision-making ensure that potential risks are identified and addressed promptly, enabling you to stay ahead of evolving financial crime compliance requirements.
Effective Financial Crime compliance (FCC) technology is critical for your regulatory compliance. It should also be a business enabler that greenlights opportunities. However, existing AML compliance tools haven’t kept pace with the increasing regulatory complexity and the operational impact of new risks. The year-on-year consequence is a significant tech debt combined with exponential costs.
Facctum technology offers an alternative: effective regulatory compliance, operational efficiency and capacity to meet future challenges.
Increase your speed to compliance and identify risks faster and more accurately
Increase your speed to compliance and identify risks faster and more accurately
Re-focus resources without compromising compliance standards
Re-focus resources without compromising compliance standards
Infinitely scalable and highly configurable to address evolving AML and compliance needs
Leverage powerful parallel processing technology that delivers low latency screening at a massive scale
Open-box approach that explains the logic behind every risk decision
Created by former users and makers of Financial Crime Compliance (FCC) technology, we wanted to build solutions for agile, low-latency and highly effective risk decisioning, at a massive scale. Our team distils decades of experience from Tech, Banking, and Compliance. Meet the group of individuals who genuinely believe they can revolutionise financial crime.
