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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

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

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com