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.
Alert Adjudication Software for AML Compliance
Alert Adjudication Software for AML Compliance
Alert Adjudication Software for AML Compliance
Automated AI AML alert investigation to reduce false positives, accelerate compliance reviews, reduce investigation times, improving accuracy. As a result this cuts manual effort costs and time due to the use of intelligent adjudication and streamlining AML compliance as a whole
Automated AI AML alert investigation to reduce false positives, accelerate compliance reviews, reduce investigation times, improving accuracy. As a result this cuts manual effort costs and time due to the use of intelligent adjudication and streamlining AML compliance as a whole
Automated AI AML alert investigation to reduce false positives, accelerate compliance reviews, reduce investigation times, improving accuracy. As a result this cuts manual effort costs and time due to the use of intelligent adjudication and streamlining AML compliance as a whole
The Future of Automated Alert Handling & Resolution
The Future of Automated Alert Handling & Resolution
The Future of Automated Alert Handling & Resolution
As financial institutions face an overwhelming volume of alerts, manual remediation remains a bottleneck, increasing costs and risking delays in compliance. Organisations need an automated solution to streamline processes and ensure compliance without compromising accuracy.
As financial institutions face an overwhelming volume of alerts, manual remediation remains a bottleneck, increasing costs and risking delays in compliance. Organisations need an automated solution to streamline processes and ensure compliance without compromising accuracy.
As financial institutions face an overwhelming volume of alerts, manual remediation remains a bottleneck, increasing costs and risking delays in compliance. Organisations need an automated solution to streamline processes and ensure compliance without compromising accuracy.
How Our Alert Adjudication Platform Enhances Compliance Efficiency
How Our Alert Adjudication Platform Enhances Compliance Efficiency
How Our Alert Adjudication Platform Enhances Compliance Efficiency
AI-Powered Automation
AI-Powered Automation
AI-Powered Automation
AI-Based Alert Scoring
AI-Based Alert Scoring
AI-Based Alert Scoring
AI-Based Alert Scoring
AI-Based Alert Scoring
AI-Based Alert Scoring
Auto-Adjudication Engine
Auto-Adjudication Engine
Auto-Adjudication Engine
Auto-Adjudication Engine
Auto-Adjudication Engine
Auto-Adjudication Engine
Adaptive Intelligence
Adaptive Intelligence
Adaptive Intelligence
Adaptive Intelligence
Adaptive Intelligence
Adaptive Intelligence
Workflow Optimisation
Workflow Optimisation
Workflow Optimisation
Alert Prioritisation Rules
Alert Prioritisation Rules
Alert Prioritisation Rules
Alert Prioritisation Rules
Alert Prioritisation Rules
Alert Prioritisation Rules
Integration with Case Management Systems
Integration with Case Management Systems
Integration with Case Management Systems
Integration with Case Management Systems
Integration with Case Management Systems
Integration with Case Management Systems
Smart Reuse of Previous Alert Decisions
Smart Reuse of Previous Alert Decisions
Smart Reuse of Previous Alert Decisions
Smart Reuse of Previous Alert Decisions
Smart Reuse of Previous Alert Decisions
Smart Reuse of Previous Alert Decisions
Auditability and Compliance
Auditability and Compliance
Auditability and Compliance
End-to-End Audit Trail for Regulator Readiness
End-to-End Audit Trail for Regulator Readiness
End-to-End Audit Trail for Regulator Readiness
End-to-End Audit Trail for Regulator Readiness
End-to-End Audit Trail for Regulator Readiness
End-to-End Audit Trail for Regulator Readiness
Role-Based Access Control
Role-Based Access Control
Role-Based Access Control
Role-Based Access Control
Role-Based Access Control
Role-Based Access Control
Regulatory Alignment
Regulatory Alignment
Regulatory Alignment
Regulatory Alignment
Regulatory Alignment
Regulatory Alignment
Key Benefits for AML & Risk Teams
Key Benefits for AML & Risk Teams
Key Benefits for AML & Risk Teams
Faster, More Efficient Alert Handling
Reduce Investigation Time
Automate adjudication to cut down manual review efforts by up to 70%.
Eliminate Redundancies
Decision reapplication ensures recurring alerts are handled instantly.
Optimise Resources
Scale alert handling capacity without increasing operational costs.
Improved Compliance & Accuracy
Regulatory Alignment
Meet evolving compliance requirements effortlessly.
Audit-Ready Transparency
Maintain detailed logs for regulatory reporting and oversight.
Consistent Decisioning
AI-driven adjudication enhances accuracy and reduces errors.
Continuous AI Learning & Adaptability
AI That Learns and Improves Continuously
AI evolves with your organisation, learning from past adjudications.
Dynamic Risk Assessment Based on Alert History
Prioritises high-risk alerts while minimising false positives.
Faster, More Efficient Alert Handling
Reduce Investigation Time
Automate adjudication to cut down manual review efforts by up to 70%.
Eliminate Redundancies
Decision reapplication ensures recurring alerts are handled instantly.
Optimise Resources
Scale alert handling capacity without increasing operational costs.
Improved Compliance & Accuracy
Regulatory Alignment
Meet evolving compliance requirements effortlessly.
Audit-Ready Transparency
Maintain detailed logs for regulatory reporting and oversight.
Consistent Decisioning
AI-driven adjudication enhances accuracy and reduces errors.
Continuous AI Learning & Adaptability
AI That Learns and Improves Continuously
AI evolves with your organisation, learning from past adjudications.
Dynamic Risk Assessment Based on Alert History
Prioritises high-risk alerts while minimising false positives.
Faster, More Efficient Alert Handling
Reduce Investigation Time
Automate adjudication to cut down manual review efforts by up to 70%.
Eliminate Redundancies
Decision reapplication ensures recurring alerts are handled instantly.
Optimise Resources
Scale alert handling capacity without increasing operational costs.
Improved Compliance & Accuracy
Regulatory Alignment
Meet evolving compliance requirements effortlessly.
Audit-Ready Transparency
Maintain detailed logs for regulatory reporting and oversight.
Consistent Decisioning
AI-driven adjudication enhances accuracy and reduces errors.
Continuous AI Learning & Adaptability
AI That Learns and Improves Continuously
AI evolves with your organisation, learning from past adjudications.
Dynamic Risk Assessment Based on Alert History
Prioritises high-risk alerts while minimising false positives.
Resolve Alerts Faster with AI-Driven Automation
Automate Alert Resolution
With AI
Resolve Alerts Faster with AI-Driven Automation
Schedule a discovery call today!
Schedule a discovery call today!
Schedule a discovery call today!
Request a Demo
Explore Our Comprehensive Platform
Explore Our Comprehensive Platform
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Watchlist Management
Transaction Monitoring
Payment Screening
Customer Screening
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Transaction Monitoring
Payment Screening
Customer Screening
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Transaction Monitoring
Payment Screening
Customer Screening
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Transaction Monitoring
Payment Screening
Customer Screening
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Transaction Monitoring
Payment Screening
Customer Screening
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Transaction Monitoring
Payment Screening
Customer Screening
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
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.
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.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
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Industries
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© 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
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
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