SEPA IPR COMPLIANCE: JANUARY 2025 DEADLINE
Don’t be caught out and unprepared. Facctum’s Watchlist Management solution for SEPA payments (FacctList Lite) ensures efficient and robust compliance.
The SEPA IPR Challenge
Reliance on manual processes makes it difficult for screening engines to keep pace with EU updates. Also, manual updates are costly, time-consuming, and increase the risk of errors. Delays in updating lists can expose financial institutions to sanctions.
Streamline SEPA IPR Compliance with Facctum
Automated, Real-Time Monitoring
Receive continuous updates from EU Journals and press releases, 24/7.
Seamless Data Integration
Generate format-agnostic data outputs, which can feed into any downstream system.
Multi-Channel Alerts
Receive real-time EU source updates through email, SFTP, and in-app notifications, ensuring you’re always informed across your preferred channels.
Empower your financial institution with Facctum’s Compliance Platform
Streamline your SEPA compliance and get ahead
Automated, Real-Time Monitoring
Receive continuous updates from EU Journals and press releases, 24/7.
Seamless Data Integration
Generate format-agnostic data outputs, which can feed into any downstream system.
Multi-Channel Alerts
Receive real-time EU source updates through email, SFTP, and in-app notifications, ensuring you’re always informed across your preferred channels.
Automated, Real-Time Monitoring
Receive continuous updates from EU Journals and press releases, 24/7.
Seamless Data Integration
Generate format-agnostic data outputs, which can feed into any downstream system.
Multi-Channel Alerts
Receive real-time EU source updates through email, SFTP, and in-app notifications, ensuring you’re always informed across your preferred channels.
FACCTUM COMPLIANCE PLATFORM
Revolutionising KYC/AML Using Next-Gen Technology
WHY Choose Facctum
Your Facctum AML platform that delivers on business outcomes obsessively
Rapid Deployment
Go live within 30 days, backed with efficient support and training
Rapid Deployment
Go live within 30 days, backed with efficient support and training
Rapid Deployment
Go live within 30 days, backed with efficient support and training
Rapid Deployment
Go live within 30 days, backed with efficient support and training
Rapid Deployment
Go live within 30 days, backed with efficient support and training
One-Suite AML Platform
Single platform for all your KYC/AML needs, crafted for custom requirements
One-Suite AML Platform
Single platform for all your KYC/AML needs, crafted for custom requirements
One-Suite AML Platform
Single platform for all your KYC/AML needs, crafted for custom requirements
One-Suite AML Platform
Single platform for all your KYC/AML needs, crafted for custom requirements
One-Suite AML Platform
Single platform for all your KYC/AML needs, crafted for custom requirements
Seamless Integration
Effortlessly integrate with our plug-and-play APIs for swift deployment
Seamless Integration
Effortlessly integrate with our plug-and-play APIs for swift deployment
Seamless Integration
Effortlessly integrate with our plug-and-play APIs for swift deployment
Seamless Integration
Effortlessly integrate with our plug-and-play APIs for swift deployment
Seamless Integration
Effortlessly integrate with our plug-and-play APIs for swift deployment
AI Empowerment
Leverage the power of AI/ML to speed up your financial crime compliance efforts
AI Empowerment
Leverage the power of AI/ML to speed up your financial crime compliance efforts
AI Empowerment
Leverage the power of AI/ML to speed up your financial crime compliance efforts
AI Empowerment
Leverage the power of AI/ML to speed up your financial crime compliance efforts
AI Empowerment
Leverage the power of AI/ML to speed up your financial crime compliance efforts
Innovative Technology
Minimal latency at massive scale, powered by patented parallel processing technology
Innovative Technology
Minimal latency at massive scale, powered by patented parallel processing technology
Innovative Technology
Minimal latency at massive scale, powered by patented parallel processing technology
Innovative Technology
Minimal latency at massive scale, powered by patented parallel processing technology
Innovative Technology
Minimal latency at massive scale, powered by patented parallel processing technology
Real-time Always
Switch to proactive monitoring with real-time updates, keeping pace with the evolving regulatory landscape
Real-time Always
Switch to proactive monitoring with real-time updates, keeping pace with the evolving regulatory landscape
Real-time Always
Switch to proactive monitoring with real-time updates, keeping pace with the evolving regulatory landscape
Real-time Always
Switch to proactive monitoring with real-time updates, keeping pace with the evolving regulatory landscape
Real-time Always
Switch to proactive monitoring with real-time updates, keeping pace with the evolving regulatory landscape
Security
Your trust is non-negotiable
We are dedicated to delivering the highest level of protection to safeguard your valuable data through advanced security measures
Authentication
Secure authentication for web UI and REST APIs via OAuth 2.0. Seamless Single Sign-On (SSO) with your Identity Provider (IdP)
Authentication
Secure authentication for web UI and REST APIs via OAuth 2.0. Seamless Single Sign-On (SSO) with your Identity Provider (IdP)
Authentication
Secure authentication for web UI and REST APIs via OAuth 2.0. Seamless Single Sign-On (SSO) with your Identity Provider (IdP)
Authentication
Secure authentication for web UI and REST APIs via OAuth 2.0. Seamless Single Sign-On (SSO) with your Identity Provider (IdP)
Encryption
AES-256 encryption for data at rest backed by FIPS 140-2 Level 3 HSMs. TLS v1.2 secures all data in transit
Encryption
AES-256 encryption for data at rest backed by FIPS 140-2 Level 3 HSMs. TLS v1.2 secures all data in transit
Encryption
AES-256 encryption for data at rest backed by FIPS 140-2 Level 3 HSMs. TLS v1.2 secures all data in transit
Encryption
AES-256 encryption for data at rest backed by FIPS 140-2 Level 3 HSMs. TLS v1.2 secures all data in transit
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
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
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
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
Compliance
ISO/IEC 27001-2022 certified. Stringent data management practices for integrity, confidentiality, and security
Compliance
ISO/IEC 27001-2022 certified. Stringent data management practices for integrity, confidentiality, and security
Compliance
ISO/IEC 27001-2022 certified. Stringent data management practices for integrity, confidentiality, and security
Compliance
ISO/IEC 27001-2022 certified. Stringent data management practices for integrity, confidentiality, and security
analyst talks
Facctum appreciated by some of the leading analysts
Facctum appreciated by some of the leading analysts
Facctum appreciated by some of the leading analysts
New entrant Facctum is rapidly bringing to market new capabilities that are laser-focused on pressing pain points in the AML value chain. Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists.
- Neil Katkov, PhD, Director, Risk
New entrant Facctum is rapidly bringing to market new capabilities that are laser-focused on pressing pain points in the AML value chain. Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists.
- Neil Katkov, PhD, Director, Risk
New entrant Facctum is rapidly bringing to market new capabilities that are laser-focused on pressing pain points in the AML value chain. Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists.
- Neil Katkov, PhD, Director, Risk
New entrant Facctum is rapidly bringing to market new capabilities that are laser-focused on pressing pain points in the AML value chain. Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists.
- Neil Katkov, PhD, Director, Risk
New entrant Facctum is rapidly bringing to market new capabilities that are laser-focused on pressing pain points in the AML value chain. Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists.
- Neil Katkov, PhD, Director, Risk
New entrant Facctum is rapidly bringing to market new capabilities that are laser-focused on pressing pain points in the AML value chain. Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists.
- Neil Katkov, PhD, Director, Risk
“Facctum’s cost and public cloud-first approach make it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers”.
“Facctum’s cost and public cloud-first approach make it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers”.
“Facctum’s cost and public cloud-first approach make it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers”.
“Facctum’s cost and public cloud-first approach make it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers”.
“Facctum’s cost and public cloud-first approach make it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers”.
“Facctum’s cost and public cloud-first approach make it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers”.
Discuss your requirements with our expert consultant
Discuss your requirements with our expert consultant
Discuss your requirements with our expert consultant
Discuss your requirements with our expert consultant
Schedule a discovery call today
Schedule a discovery call today
Schedule a discovery call today
Schedule a discovery call today
Watch our introductory video
Get a quick overview of the Facctum Compliance Platform
Watchlist Management
SEPA Instant Payments: Transforming Real-Time Transactions
Watchlist Management
SEPA Instant Payments: Transforming Real-Time Transactions
Watchlist Management
SEPA Instant Payments: Transforming Real-Time Transactions
Sanctions Screening
Self-Assessments – Getting the Relationship Between the Firm and the Software Right
Sanctions Screening
Self-Assessments – Getting the Relationship Between the Firm and the Software Right
Sanctions Screening
Self-Assessments – Getting the Relationship Between the Firm and the Software Right
Sanctions Screening
Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer
Sanctions Screening
Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer
Sanctions Screening
Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer
Watchlist Management
SEPA Instant Payments: Transforming Real-Time Transactions
Sanctions Screening
Self-Assessments – Getting the Relationship Between the Firm and the Software Right
Sanctions Screening
Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer
AML Compliance
Is Your Anti-Money Laundering Software Protecting Customer Data?
Watchlist Management
SEPA Instant Payments: Transforming Real-Time Transactions
Sanctions Screening
Self-Assessments – Getting the Relationship Between the Firm and the Software Right
Sanctions Screening
Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer
AML Compliance