Compliance Software
AML Compliance Software for Wealth & Asset Management
AML Compliance Software for Wealth & Asset Management
AML Compliance Software for Wealth & Asset Management
Facctum provides advanced AML compliance software tailored for wealth and asset management institutions. B uilt for accuracy, transparency, and scalability, our cloud-based technology helps firms identify high-risk activity, maintain regulatory trust, and ensure compliance across global portfolios and client networks.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
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.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
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.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Why AML Compliance Is Critical for Wealth & Asset Management
Why AML Compliance Is Critical for Wealth & Asset Management
Why AML Compliance Is Critical for Wealth & Asset Management
Wealth and asset managers handle complex client structures, cross-border investments, and high-value transactions, all of which increase exposure to money laundering risks. Regulators expect these firms to demonstrate robust, risk-based frameworks capable of continuous oversight and explainability.Modern AML compliance software enables proactive detection of suspicious activity and transparent justification for each decision. With regulatory expectations from authorities like the Financial Conduct Authority (FCA) and global standards from the Financial Action Task Force (FATF), firms must adopt intelligent, auditable technology to stay compliant.
Wealth and asset managers handle complex client structures, cross-border investments, and high-value transactions, all of which increase exposure to money laundering risks. Regulators expect these firms to demonstrate robust, risk-based frameworks capable of continuous oversight and explainability.Modern AML compliance software enables proactive detection of suspicious activity and transparent justification for each decision. With regulatory expectations from authorities like the Financial Conduct Authority (FCA) and global standards from the Financial Action Task Force (FATF), firms must adopt intelligent, auditable technology to stay compliant.
Wealth and asset managers handle complex client structures, cross-border investments, and high-value transactions, all of which increase exposure to money laundering risks. Regulators expect these firms to demonstrate robust, risk-based frameworks capable of continuous oversight and explainability.Modern AML compliance software enables proactive detection of suspicious activity and transparent justification for each decision. With regulatory expectations from authorities like the Financial Conduct Authority (FCA) and global standards from the Financial Action Task Force (FATF), firms must adopt intelligent, auditable technology to stay compliant.
Challenges Facing Wealth & Asset Managers in AML Compliance
Challenges Facing Wealth & Asset Managers in AML Compliance
Challenges Facing Wealth & Asset Managers in AML Compliance
Traditional AML frameworks often struggle to manage the scale and complexity of wealth portfolios and diverse investment structures.
Traditional AML frameworks often struggle to manage the scale and complexity of wealth portfolios and diverse investment structures.
Traditional AML frameworks often struggle to manage the scale and complexity of wealth portfolios and diverse investment structures.
Traditional AML frameworks often struggle to manage the scale and complexity of wealth portfolios and diverse investment structures.
Fragmented Client Data
Client information is often spread across multiple systems, limiting transparency. Unified Customer Screening enables firms to connect profiles, detect hidden relationships, and deliver consistent risk assessment.
Fragmented Client Data
Client information is often spread across multiple systems, limiting transparency. Unified Customer Screening enables firms to connect profiles, detect hidden relationships, and deliver consistent risk assessment.
Fragmented Client Data
Client information is often spread across multiple systems, limiting transparency. Unified Customer Screening enables firms to connect profiles, detect hidden relationships, and deliver consistent risk assessment.
Fragmented Client Data
Client information is often spread across multiple systems, limiting transparency. Unified Customer Screening enables firms to connect profiles, detect hidden relationships, and deliver consistent risk assessment.
High False Positive Rates
Static rules-based systems generate excessive false alerts, delaying legitimate transactions. AI-powered Watchlist Management reduces noise through data enrichment and contextual risk analysis.
High False Positive Rates
Static rules-based systems generate excessive false alerts, delaying legitimate transactions. AI-powered Watchlist Management reduces noise through data enrichment and contextual risk analysis.
High False Positive Rates
Static rules-based systems generate excessive false alerts, delaying legitimate transactions. AI-powered Watchlist Management reduces noise through data enrichment and contextual risk analysis.
High False Positive Rates
Static rules-based systems generate excessive false alerts, delaying legitimate transactions. AI-powered Watchlist Management reduces noise through data enrichment and contextual risk analysis.
Cross-Border Transaction Risks
International asset transfers and fund movements can obscure the origin or purpose of funds. Intelligent Payment Screening ensures compliance with sanctions and anti-money laundering regulations in real time.
Cross-Border Transaction Risks
International asset transfers and fund movements can obscure the origin or purpose of funds. Intelligent Payment Screening ensures compliance with sanctions and anti-money laundering regulations in real time.
Cross-Border Transaction Risks
International asset transfers and fund movements can obscure the origin or purpose of funds. Intelligent Payment Screening ensures compliance with sanctions and anti-money laundering regulations in real time.
Cross-Border Transaction Risks
International asset transfers and fund movements can obscure the origin or purpose of funds. Intelligent Payment Screening ensures compliance with sanctions and anti-money laundering regulations in real time.
Regulatory Pressure and Reporting
Regulatory Pressure and Reporting
Regulatory Pressure and Reporting
Regulatory Pressure and Reporting
Wealth management firms must document every compliance action and explain decision-making processes to regulators. Alert Adjudication streamlines this process with explainable AI and audit-ready case histories.
Wealth management firms must document every compliance action and explain decision-making processes to regulators. Alert Adjudication streamlines this process with explainable AI and audit-ready case histories.
Wealth management firms must document every compliance action and explain decision-making processes to regulators. Alert Adjudication streamlines this process with explainable AI and audit-ready case histories.
How Facctum Enhances AML Compliance for Wealth & Asset Management
How Facctum Enhances AML Compliance for Wealth & Asset Management
How Facctum Enhances AML Compliance for Wealth & Asset Management
Facctum’s AML software connects all stages of the compliance lifecycle, from onboarding and screening to continuous monitoring, in a unified, cloud-based environment. Each module operates in real time to ensure timely detection and full transparency.
Facctum’s AML software connects all stages of the compliance lifecycle, from onboarding and screening to continuous monitoring, in a unified, cloud-based environment. Each module operates in real time to ensure timely detection and full transparency.
Facctum’s AML software connects all stages of the compliance lifecycle, from onboarding and screening to continuous monitoring, in a unified, cloud-based environment. Each module operates in real time to ensure timely detection and full transparency.
Comprehensive Client Screening
Comprehensive Client Screening
Comprehensive Client Screening
Identify politically exposed persons (PEPs), sanctioned entities, and adverse media links through advanced data intelligence. Real-time updates ensure ongoing compliance with evolving global regulations.
Identify politically exposed persons (PEPs), sanctioned entities, and adverse media links through advanced data intelligence. Real-time updates ensure ongoing compliance with evolving global regulations.
Identify politically exposed persons (PEPs), sanctioned entities, and adverse media links through advanced data intelligence. Real-time updates ensure ongoing compliance with evolving global regulations.
Accurate Watchlist Management
Accurate Watchlist Management
Accurate Watchlist Management
Automate ingestion, cleansing, and deduplication of global watchlists, including FATF and EU sanctions sources. This improves data quality and prevents missed matches or redundant alerts.
Automate ingestion, cleansing, and deduplication of global watchlists, including FATF and EU sanctions sources. This improves data quality and prevents missed matches or redundant alerts.
Automate ingestion, cleansing, and deduplication of global watchlists, including FATF and EU sanctions sources. This improves data quality and prevents missed matches or redundant alerts.
Real-Time Payment Oversight
Real-Time Payment Oversight
Real-Time Payment Oversight
Screen portfolio transactions instantly for potential AML risks, ensuring compliance with frameworks such as the EU AML Regulation (AMLR) and regional supervisory guidance.
Screen portfolio transactions instantly for potential AML risks, ensuring compliance with frameworks such as the EU AML Regulation (AMLR) and regional supervisory guidance.
Screen portfolio transactions instantly for potential AML risks, ensuring compliance with frameworks such as the EU AML Regulation (AMLR) and regional supervisory guidance.
Explainable Alert Resolution
Explainable Alert Resolution
Explainable Alert Resolution
AI-powered decision logic provides transparency and speed. Each alert is supported by context and reasoning codes, allowing teams to justify decisions confidently during internal or external audits.
AI-powered decision logic provides transparency and speed. Each alert is supported by context and reasoning codes, allowing teams to justify decisions confidently during internal or external audits.
AI-powered decision logic provides transparency and speed. Each alert is supported by context and reasoning codes, allowing teams to justify decisions confidently during internal or external audits.
Why Wealth Managers Choose Facctum’s AML Compliance Software
Why Wealth Managers Choose Facctum’s AML Compliance Software
Why Wealth Managers Choose Facctum’s AML Compliance Software
Facctum helps wealth and asset management firms achieve scalable, transparent compliance with modern architecture and explainable AI.
Facctum helps wealth and asset management firms achieve scalable, transparent compliance with modern architecture and explainable AI.
Facctum helps wealth and asset management firms achieve scalable, transparent compliance with modern architecture and explainable AI.
Facctum helps wealth and asset management firms achieve scalable, transparent compliance with modern architecture and explainable AI.
Transparency
Every compliance decision includes visible logic and audit trails, helping maintain regulator confidence.
Transparency
Every compliance decision includes visible logic and audit trails, helping maintain regulator confidence.
Transparency
Every compliance decision includes visible logic and audit trails, helping maintain regulator confidence.
Transparency
Every compliance decision includes visible logic and audit trails, helping maintain regulator confidence.
Accuracy
Accuracy
Machine learning models continuously improve detection precision and reduce false positives across client and transactional data.
Accuracy
Machine learning models continuously improve detection precision and reduce false positives across client and transactional data.
Accuracy
Machine learning models continuously improve detection precision and reduce false positives across client and transactional data.
Accuracy
Machine learning models continuously improve detection precision and reduce false positives across client and transactional data.
Speed
Cloud-native infrastructure enables sub-second screening, even across large-scale client portfolios.
Speed
Cloud-native infrastructure enables sub-second screening, even across large-scale client portfolios.
Speed
Cloud-native infrastructure enables sub-second screening, even across large-scale client portfolios.
Speed
Cloud-native infrastructure enables sub-second screening, even across large-scale client portfolios.
Scalability
Scalability
Designed for firms managing global client bases, the system scales seamlessly across jurisdictions and asset classes.
Scalability
Designed for firms managing global client bases, the system scales seamlessly across jurisdictions and asset classes.
Scalability
Designed for firms managing global client bases, the system scales seamlessly across jurisdictions and asset classes.
Scalability
Designed for firms managing global client bases, the system scales seamlessly across jurisdictions and asset classes.
Use Cases: AML in Wealth & Asset Management
Use Cases: AML in Wealth & Asset Management
Use Cases: AML in Wealth & Asset Management
Wealth management firms are modernising compliance operations with intelligent, connected AML systems.
Wealth management firms are modernising compliance operations with intelligent, connected AML systems.
Wealth management firms are modernising compliance operations with intelligent, connected AML systems.
Risk-Based Client Monitoring
Risk-Based Client Monitoring
Risk-Based Client Monitoring
A private bank integrated Customer Screening and Watchlist Management to continuously monitor high-net-worth clients, improving oversight efficiency by 50%.
Sanctions-Resilient Transactions
Sanctions-Resilient Transactions
Sanctions-Resilient Transactions
An investment firm applied real-time Payment Screening to ensure portfolio transfers aligned with cross-border sanctions and AML obligations.
Regulator-Ready Documentation
Regulator-Ready Documentation
Regulator-Ready Documentation
A global asset manager leveraged Alert Adjudication to produce fully auditable case histories, streamlining regulatory inspections and reporting.
Cross-Jurisdictional Compliance Oversight
Cross-Jurisdictional Compliance Oversight
Cross-Jurisdictional Compliance Oversight
A multinational wealth manager deployed Facctum’s real-time AML Compliance Software to unify monitoring across multiple regions.
Key Features of Facctum’s AML Compliance Software
Key Features of Facctum’s AML Compliance Software
Key Features of Facctum’s AML Compliance Software
Facctum’s AML platform is built for precision, performance, and trust.
Facctum’s AML platform is built for precision, performance, and trust.
Facctum’s AML platform is built for precision, performance, and trust.
Contextual Risk Detection
Contextual Risk Detection
Contextual Risk Detection
AI models interpret name variations, relationships, and linguistic patterns to identify hidden connections and true risk.
Dynamic Risk Scoring
Dynamic Risk Scoring
Dynamic Risk Scoring
Automated scoring models prioritise alerts by confidence levels and potential exposure.
Automated scoring models prioritise alerts by confidence levels and potential exposure.
Automated scoring models prioritise alerts by confidence levels and potential exposure.
Continuous Model Optimisation
Continuous Model Optimisation
Continuous Model Optimisation
Built-in feedback loops refine model accuracy based on investigator outcomes and historical data.
Built-in feedback loops refine model accuracy based on investigator outcomes and historical data.
Built-in feedback loops refine model accuracy based on investigator outcomes and historical data.
Explainable Decision Framework
Explainable Decision Framework
Explainable Decision Framework
Every alert includes clear reasoning and context, making compliance teams audit-ready at any time.
Every alert includes clear reasoning and context, making compliance teams audit-ready at any time.
Every alert includes clear reasoning and context, making compliance teams audit-ready at any time.
AML Compliance FAQs for Wealth & Asset Management
AML Compliance FAQs for Wealth & Asset Management
AML Compliance FAQs for Wealth & Asset Management
AML Compliance FAQs for Wealth & Asset Management
AML Compliance FAQs for Wealth & Asset Management
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
Why do wealth managers need AML software?
Wealth and asset management firms face complex money laundering risks due to high-value transactions and cross-border clients. AML software provides real-time detection and explainable oversight.
Does AML software reduce false positives?
Yes. AI-driven models adapt to evolving data, minimising false alerts and helping compliance teams focus on genuine risks.
Can AML software handle international clients?
Absolutely. Facctum’s cloud-native platform supports multi-jurisdictional compliance aligned with FATF and EU AMLR guidelines.
How does explainable AI support regulators?
Explainable AI provides transparency by outlining how each alert is generated, helping firms demonstrate accountability to supervisors.
Why do wealth managers need AML software?
Wealth and asset management firms face complex money laundering risks due to high-value transactions and cross-border clients. AML software provides real-time detection and explainable oversight.
Does AML software reduce false positives?
Yes. AI-driven models adapt to evolving data, minimising false alerts and helping compliance teams focus on genuine risks.
Can AML software handle international clients?
Absolutely. Facctum’s cloud-native platform supports multi-jurisdictional compliance aligned with FATF and EU AMLR guidelines.
How does explainable AI support regulators?
Explainable AI provides transparency by outlining how each alert is generated, helping firms demonstrate accountability to supervisors.
Why do wealth managers need AML software?
Wealth and asset management firms face complex money laundering risks due to high-value transactions and cross-border clients. AML software provides real-time detection and explainable oversight.
Does AML software reduce false positives?
Yes. AI-driven models adapt to evolving data, minimising false alerts and helping compliance teams focus on genuine risks.
Can AML software handle international clients?
Absolutely. Facctum’s cloud-native platform supports multi-jurisdictional compliance aligned with FATF and EU AMLR guidelines.
How does explainable AI support regulators?
Explainable AI provides transparency by outlining how each alert is generated, helping firms demonstrate accountability to supervisors.
Why do wealth managers need AML software?
Wealth and asset management firms face complex money laundering risks due to high-value transactions and cross-border clients. AML software provides real-time detection and explainable oversight.
Does AML software reduce false positives?
Yes. AI-driven models adapt to evolving data, minimising false alerts and helping compliance teams focus on genuine risks.
Can AML software handle international clients?
Absolutely. Facctum’s cloud-native platform supports multi-jurisdictional compliance aligned with FATF and EU AMLR guidelines.
How does explainable AI support regulators?
Explainable AI provides transparency by outlining how each alert is generated, helping firms demonstrate accountability to supervisors.
Why do wealth managers need AML software?
Wealth and asset management firms face complex money laundering risks due to high-value transactions and cross-border clients. AML software provides real-time detection and explainable oversight.
Does AML software reduce false positives?
Yes. AI-driven models adapt to evolving data, minimising false alerts and helping compliance teams focus on genuine risks.
Can AML software handle international clients?
Absolutely. Facctum’s cloud-native platform supports multi-jurisdictional compliance aligned with FATF and EU AMLR guidelines.
How does explainable AI support regulators?
Explainable AI provides transparency by outlining how each alert is generated, helping firms demonstrate accountability to supervisors.
Why do wealth managers need AML software?
Wealth and asset management firms face complex money laundering risks due to high-value transactions and cross-border clients. AML software provides real-time detection and explainable oversight.
Does AML software reduce false positives?
Yes. AI-driven models adapt to evolving data, minimising false alerts and helping compliance teams focus on genuine risks.
Can AML software handle international clients?
Absolutely. Facctum’s cloud-native platform supports multi-jurisdictional compliance aligned with FATF and EU AMLR guidelines.
How does explainable AI support regulators?
Explainable AI provides transparency by outlining how each alert is generated, helping firms demonstrate accountability to supervisors.
Ready to Transform AML Compliance in Wealth & Asset Management?
Facctum helps wealth management firms combine innovation with regulatory compliance through transparent, AI-powered AML software. Discover how our unified platform can enhance detection, reduce manual effort, and strengthen regulator confidence.
Request a Demo
Ready to Transform AML Compliance in Wealth & Asset Management?
Facctum helps wealth management firms combine innovation with regulatory compliance through transparent, AI-powered AML software. Discover how our unified platform can enhance detection, reduce manual effort, and strengthen regulator confidence.
Request a Demo
Ready to Transform AML Compliance in Wealth & Asset Management?
Facctum helps wealth management firms combine innovation with regulatory compliance through transparent, AI-powered AML software. Discover how our unified platform can enhance detection, reduce manual effort, and strengthen regulator confidence.
Request a Demo
Ready to Transform AML Compliance in Wealth & Asset Management?
Facctum helps wealth management firms combine innovation with regulatory compliance through transparent, AI-powered AML software. Discover how our unified platform can enhance detection, reduce manual effort, and strengthen regulator confidence.
Request a Demo
Ready to Transform AML Compliance in Wealth & Asset Management?
Facctum helps wealth management firms combine innovation with regulatory compliance through transparent, AI-powered AML software. Discover how our unified platform can enhance detection, reduce manual effort, and strengthen regulator confidence.
Request a Demo
Ready to Transform AML Compliance in Wealth & Asset Management?
Facctum helps wealth management firms combine innovation with regulatory compliance through transparent, AI-powered AML software. Discover how our unified platform can enhance detection, reduce manual effort, and strengthen regulator confidence.
Request a Demo
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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© Facctum 2025
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© Facctum 2025
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© Facctum 2025
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© Facctum 2025
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© Facctum 2025
Solutions
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© Facctum 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!