Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
AI-Powered Screening Ecosystem for Global Compliance
An all-in-one screening platform designed to address evolving compliance challenges. Combine cutting-edge Watchlist Management, Customer Screening, Payment Screening, and Alert Adjudication into one seamless system with Facctum.
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
AI-Powered Screening Ecosystem for Global Compliance
An all-in-one screening platform designed to address evolving compliance challenges. Combine cutting-edge Watchlist Management, Customer Screening, Payment Screening, and Alert Adjudication into one seamless system with Facctum.
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
AI-Powered Screening Ecosystem for Global Compliance
An all-in-one screening platform designed to address evolving compliance challenges. Combine cutting-edge Watchlist Management, Customer Screening, Payment Screening, and Alert Adjudication into one seamless system with Facctum.
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
Real-Time AI-Driven Data Extraction for SEPA IPR Compliance
Facctum AI-driven data extraction transforms unstructured data—such as regulatory publications, press releases, and internal lists—into actionable profiles with real-time precision. Merge enriched data into your Watchlist Management workflows for seamless screening across all scenarios and compliance needs—all within 5 minutes.
Record name
Artem Sergeevich KUREEV
Record ID
2431880005
Status
Active
Version
16 Dec 2024 12:59:34(UTC)
compare
All-in-One AML Screening, Sanctions Compliance, and Watchlist Management Platform
Automate sanctions, customer, payment, and alert screening in one AI-powered platform—reducing false positives and accelerating compliance
Harmonising Data for Seamless Screening
Facctum Watchlist Management solution simplifies the ingestion, reconciliation, and enrichment of millions of data profiles from diverse sources. Unify fragmented data streams into a powerful dataset optimised for accuracy, compliance, and seamless integration into your screening workflows.
Facctum AI Compliance Platform for AML, Sanctions & Screening
Facctum AI Compliance Platform for AML, Sanctions & Screening
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.
Superior end-to-end screening for the modern financial institution.
The Challenges We Address
Solving compliance challenges head-on.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
The Challenges We Address
Solving compliance challenges head-on.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
The Challenges We Address
Solving compliance challenges head-on.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
The Challenges We Address
Solving compliance challenges head-on.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
The Challenges We Address
Solving compliance challenges head-on.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
The Challenges We Address
Solving compliance challenges head-on.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
Data Quality and Accuracy
Inconsistent or inaccurate data across watchlists, customer records, and transactions undermines screening effectiveness and increases false positives/negatives.
Scalability for High Data Volumes
Handling growing data volumes and processing them in real-time requires scalable infrastructure, particularly for transaction screening.
Timely Updates and Regulatory Alignment
Keeping systems updated with frequent regulatory changes (e.g., sanctions lists) while minimising latency is complex and resource-intensive.
False Positives and Negatives
High false positive rates in screening systems lead to resource drains, while false negatives expose institutions to significant regulatory risks.
Integration Across Systems
Consolidating data from multiple sources (e.g., internal, third-party, and regulatory lists) into a unified framework is labour-intensive and prone to fragmentation.
Resource and Expertise Constraints
Specialised skills in compliance, data science, and AI/ML are in short supply, impacting the ability to tune and optimise solutions effectively.
Transparency and Audibility
Ensuring clear data lineage, audit trails, and explainability in decision-making is critical, especially with AI/ML-driven systems.
Privacy and Security
Balancing data privacy with regulatory requirements for sensitive customer and transaction data remains a key concern.
Workflow and Tool Fragmentation
Fragmented workflows and disparate tools across departments hinder compliance teams’ efficiency and increase operational risks.
Adapting to Rapid Industry Growth
Adapting to evolving compliance needs while ensuring seamless integration with existing systems demands flexible, future-ready solutions.
A New, Improved, and Evergreen Screening
Platform—powered by AI
A New, Improved, and Evergreen Screening
Platform—powered by AI
A New, Improved, and Evergreen Screening
Platform—powered by AI
A New, Improved, and Evergreen Screening
Platform—powered by AI
Seamless workflows, real-time insights, and unparalleled efficiency.
Seamless workflows, real-time insights, and unparalleled efficiency.
Seamless workflows, real-time insights, and unparalleled efficiency.
Seamless workflows, real-time insights, and unparalleled efficiency.
AI Empowerment
Transform your team’s workflow by automating labour-intensive tasks, utilising intelligent AI to structure undefined, fresher data sources like raw press releases into screenable data profiles, amplifying your team’s capabilities and enhancing your decision-making processes.
Transform your team’s workflow by automating labour-intensive tasks, utilising intelligent AI to structure undefined, fresher data sources like raw press releases into screenable data profiles, amplifying your team’s capabilities and enhancing your decision-making processes.
Transform your team’s workflow by automating labour-intensive tasks, utilising intelligent AI to structure undefined, fresher data sources like raw press releases into screenable data profiles, amplifying your team’s capabilities and enhancing your decision-making processes.
Rapid Deployment
Gain agility through real-time data ingestion and insights, enabling faster, more informed decision-making with information-driven analytics.
Gain agility through real-time data ingestion and insights, enabling faster, more informed decision-making with information-driven analytics.
Gain agility through real-time data ingestion and insights, enabling faster, more informed decision-making with information-driven analytics.
Real-Time Intelligence
Experience groundbreaking innovation that redefines efficiency and precision in screening workflows. Our platform’s capabilities address complex challenges with ingenuity and sophistication, elevating the overall value of your screening processes and driving unmatched refinement.
Experience groundbreaking innovation that redefines efficiency and precision in screening workflows. Our platform’s capabilities address complex challenges with ingenuity and sophistication, elevating the overall value of your screening processes and driving unmatched refinement.
Experience groundbreaking innovation that redefines efficiency and precision in screening workflows. Our platform’s capabilities address complex challenges with ingenuity and sophistication, elevating the overall value of your screening processes and driving unmatched refinement.
Built for Scale
Experience swift and seamless integration with our cloud-native architecture, enabling rapid deployment and immediate operational readiness, tailored to meet the demands of modern financial institutions.
Experience swift and seamless integration with our cloud-native architecture, enabling rapid deployment and immediate operational readiness, tailored to meet the demands of modern financial institutions.
Experience swift and seamless integration with our cloud-native architecture, enabling rapid deployment and immediate operational readiness, tailored to meet the demands of modern financial institutions.
Innovative Technology
Centralise governance and manage millions of data profiles effortlessly with a platform architected to handle high volumes of complex data at scale.
Centralise governance and manage millions of data profiles effortlessly with a platform architected to handle high volumes of complex data at scale.
Centralise governance and manage millions of data profiles effortlessly with a platform architected to handle high volumes of complex data at scale.
End-to-End Screening Workflow
Optimise every phase of your screening journey—from watchlist management to alert handling—through integrated, seamless workflows.
Optimise every phase of your screening journey—from watchlist management to alert handling—through integrated, seamless workflows.
Optimise every phase of your screening journey—from watchlist management to alert handling—through integrated, seamless workflows.
Performance Metrics from
Our AML Screening Platform
Performance Metrics from Our AML Screening Platform
Performance Metrics from Our AML Screening Platform
5 m +
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within
5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
These key statistics showcase the growth, impact, and success of our service.
These numbers reveal the story behind our SaaS platform's journey and its value to customers.
These key statistics showcase the growth, impact, and success of our service. These numbers reveal the story behind our SaaS platform's journey and its value to customers.
These key statistics showcase the growth, impact, and success of our service. These numbers reveal the story behind our SaaS platform's journey and its value to customers.
5 m+
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within 5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
5 m+
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within 5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
5 m +
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within
5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
5 m+
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within 5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
Performance Metrics from
Our AML Screening Platform
5 m +
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within
5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
These key statistics showcase the growth, impact, and success of our service.
These numbers reveal the story behind our SaaS platform's journey and its value to customers.
5 m+
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within 5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
5 m+
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within 5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
5 m +
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within
5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
5 m+
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within 5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
Performance Metrics from
Our AML Screening Platform
5 m +
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within
5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
These key statistics showcase the growth, impact, and success of our service.
These numbers reveal the story behind our SaaS platform's journey and its value to customers.
5 m+
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within 5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
5 m+
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within 5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
5 m +
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within
5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
5 m+
Scalable
Our clients manage over 5 million watchlist records on our platform.
<5 min
Real-Time
Sanctions records from regulators are updated within 5 minutes .
<80 ms
Fast
Real-time screening technology delivers potential matches within 80 milliseconds on average.
99.9%
Resilient
The screening platform ensures 99.9% uptime with multiple deployment options for resilience and disaster recovery.
Industry Recognition for Compliance Innovation
Industry Recognition for Compliance Innovation
Discover why industry experts recognise Facctum as a pioneer in financial crime compliance.
Discover why industry experts recognise Facctum as a pioneer in financial crime compliance.
Authentication
Authentication
Secure authentication for web UI and REST APIs via OAuth 2.0. Seamless Single Sign-On (SSO) with your Identity Provider (IdP).
Secure authentication for web UI and REST APIs via OAuth 2.0. Seamless Single Sign-On (SSO) with your Identity Provider (IdP).
Data Sovereignty
Data Sovereignty
Cloud-native platform available in over 30 regions worldwide, allowing you to choose the region that complies with your local regulatory data residency requirements.
Cloud-native platform available in over 30 regions worldwide, allowing you to choose the region that complies with your local regulatory data residency requirements.
Encryption
Encryption
AES-256 encryption for data at rest backed by FIPS 140-2 Level 3 HSMs. TLS v1.2 secures all data in transit.
AES-256 encryption for data at rest backed by FIPS 140-2 Level 3 HSMs. TLS v1.2 secures all data in transit.
Compliance
Compliance
ISO/IEC 27001:2022 certified. Stringent data management practices for integrity, confidentiality, and security.
ISO/IEC 27001:2022 certified. Stringent data management practices for integrity, confidentiality, and security.
Security, Sovereignty & Compliance You Can Trust
Security, Sovereignty & Compliance You Can Trust
We prioritise data security at every stage and we are committed to protecting your data. Our compliance solutions are built with robust encryption and secure protocols, ensuring your data is safe from cyber threats. We comply with global data security standards to protect your organisation from breaches and unauthorised access.
We prioritise data security at every stage and we are committed to protecting your data. Our compliance solutions are built with robust encryption and secure protocols, ensuring your data is safe from cyber threats. We comply with global data security standards to protect your organisation from breaches and unauthorised access.
To Know More About
Our Screening Platform,
To Know More About
Our Screening Platform,
Schedule a Discovery Call Today!
Schedule a Discovery Call Today!
To Know More About
Our Screening Platform,
Schedule a Discovery Call Today!
To Know More About
Our Screening Platform,
Schedule a Discovery Call Today!
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML &
Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML &
Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Industry Recognition for Compliance Innovation
Discover why industry experts recognise Facctum as a pioneer in financial crime compliance.
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Our Screening Platform,
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Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Authentication
Secure authentication for web UI and REST APIs via OAuth 2.0. Seamless Single Sign-On (SSO) with your Identity Provider (IdP).
Data Sovereignty
Cloud-native platform available in over 30 regions worldwide, allowing you to choose the region that complies with your local regulatory data residency requirements.
Encryption
AES-256 encryption for data at rest backed by FIPS 140-2 Level 3 HSMs. TLS v1.2 secures all data in transit.
Compliance
ISO/IEC 27001:2022 certified. Stringent data management practices for integrity, confidentiality, and security.
Security, Sovereignty & Compliance You Can Trust
We prioritise data security at every stage and we are committed to protecting your data. Our compliance solutions are built with robust encryption and secure protocols, ensuring your data is safe from cyber threats. We comply with global data security standards to protect your organisation from breaches and unauthorised access.
Watchlist Management
Watchlist Management
Customer Screening
Customer Screening
Payment Screening
Payment Screening
Alert Adjudication
Alert Adjudication
Facctum AI Compliance Platform for AML, Sanctions & Screening
Superior end-to-end screening for the modern financial institution.
Watchlist Management
Watchlist Management
Customer Screening
Customer Screening
Payment Screening
Payment Screening
Alert Adjudication
Alert Adjudication
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025