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
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
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
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
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
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
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
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
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
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.
Delivering Value Where It Matters Most.
Real-Time Compliance for Scale and Accuracy.
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Delivering Value Where It Matters Most.
Real-Time Compliance for Scale and Accuracy.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Delivering Value Where It Matters Most.
Real-Time Compliance for Scale and Accuracy.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Delivering Value Where It Matters Most.
Real-Time Compliance for Scale and Accuracy.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Delivering Value Where It Matters Most.
Real-Time Compliance for Scale and Accuracy.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Delivering Value Where
It Matters Most.
Real-Time Compliance for Scale and Accuracy.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
AI-Powered Compliance Screening Platform for
Real-Time Risk and Regulatory Management
AI-Powered Compliance Screening Platform for Real-Time Risk and Regulatory Management
AI-Powered Compliance Screening Platform for Real-Time Risk and Regulatory Management
AI-Powered Compliance Screening Platform for Real-Time Risk and Regulatory Management
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.
Real-Time Intelligence
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.
Rapid Deployment
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.
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.
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