The only
The only
Watchlist Data Management Solution
Watchlist Data Management Solution
you will ever need
you will ever need
A pioneering purpose-built solution seamlessly integrating multiple sanctions lists for efficiency, faster compliance, and streamlined workflows
Maintaining real-time financial crime compliance systems with ever-evolving sanctions lists has emerged as a pressing concern. In navigating this intricate space, financial institutions globally face challenges in maintaining and updating outdated screening data management systems.
Maintaining real-time financial crime compliance systems with ever-evolving sanctions lists has emerged as a pressing concern. In navigating this intricate space, financial institutions globally face challenges in maintaining and updating outdated screening data management systems.
FacctList benefits
Why FacctList?
FacctList is a purpose-built watchlist management solution providing consistent process automation, QA, and workflow for all watchlists used in sanctions screening – both internal and external.
Why FacctList?
FacctList is a purpose-built watchlist management solution providing consistent process automation, QA, and workflow for all watchlists used in sanctions screening – both internal and external.
Purpose-built Watchlist
Management Solution
Purpose-built Watchlist
Management Solution
Purpose-built Watchlist
Management Solution
Purpose-built Watchlist
Management Solution
Customised Screening
Customised Screening
Tailor watchlists to fit specific risk-based approach criteria, avoiding a one-size-fits-all approach
Consistent process automation, QA, and workflow
Consistent process automation, QA, and workflow
FacctList
FacctList
FacctList
FacctList
FacctList
Efficient
Data Handling
Efficient
Data Handling
Efficient
Data Handling
Efficient
Data Handling
AWS Qualified
Software
AWS Qualified
Software
AWS Qualified
Software
AWS Qualified
Software
Enhanced Productivity
Improvements in compliance productivity for a significant reduction in operational costs
Enhanced Productivity
Improvements in compliance productivity for a significant reduction in operational costs
Enhanced Productivity
Improvements in compliance productivity for a significant reduction in operational costs
Enhanced Productivity
Improvements in compliance productivity for a significant reduction in operational costs
Enhanced Productivity
Improvements in compliance productivity for a significant reduction in operational costs
Eliminate
Redundancy
Eliminate
Redundancy
Eliminate
Redundancy
Eliminate
Redundancy
Reduce over-screening by removing redundant data, resulting in reduced false positives
Speed to
Deployment
Speed to
Deployment
Speed to
Deployment
Speed to
Deployment
Add
Amend
Delete
For all watchlists used in sanctions screening
For all watchlists used in sanctions screening
Seamlessly integrate into any existing compliance technology stack within 4-6 weeks
Seamlessly integrate into any existing compliance technology stack within 4-6 weeks
Get a quick overview of our Watchlist Management Solution
Features
Watchlist Data Agnostic
Pre-integrated with Dow Jones, Refinitiv, UN, OFAC, and 20+ other country-specific data sources, ensuring comprehensive data coverage and compatibility with diverse datasets.
A broad framework to onboard and ingest watchlists in any format, providing flexibility in data handling.
Watchlist Data Agnostic
Pre-integrated with Dow Jones, Refinitiv, UN, OFAC, and 20+ other country-specific data sources, ensuring comprehensive data coverage and compatibility with diverse datasets.
A broad framework to onboard and ingest watchlists in any format, providing flexibility in data handling.
Watchlist Data Agnostic
Pre-integrated with Dow Jones, Refinitiv, UN, OFAC, and 20+ other country-specific data sources, ensuring comprehensive data coverage and compatibility with diverse datasets.
A broad framework to onboard and ingest watchlists in any format, providing flexibility in data handling.
Customised Output Formats for Screening
Generate tailored output files to meet the specifications of any downstream system, ensuring seamless integration and efficient data transfer.
Create custom lists by combining various watchlist data feeds.
Bespoke sanctions list based on business and jurisdictional requirements minimising false matches by 15–20%.
Customised Output Formats for Screening
Generate tailored output files to meet the specifications of any downstream system, ensuring seamless integration and efficient data transfer.
Create custom lists by combining various watchlist data feeds.
Bespoke sanctions list based on business and jurisdictional requirements minimising false matches by 15-20%.
Customised Output Formats for Screening
Generate tailored output files to meet the specifications of any downstream system, ensuring seamless integration and efficient data transfer.
Create custom lists by combining various watchlist data feeds.
Bespoke sanctions list based on business and jurisdictional requirements minimising false matches by 15-20%.
Deduplication and Auto-reconciliation
Auto-reconcile sanctions data with the official/regulatory sources so you do not have to worry about missing any potential matches.
Eliminate duplicate entries in your internal list and sanctions list data reducing multiple alerts and streamlined screening process.
Deduplication and Auto-reconciliation
Auto-reconcile sanctions data with the official/regulatory sources so you do not have to worry about missing any potential matches.
Eliminate duplicate entries in your internal list and sanctions list data reducing multiple alerts and streamlined screening process.
Deduplication and Auto-reconciliation
Auto-reconcile sanctions data with the official/regulatory sources so you do not have to worry about missing any potential matches.
Eliminate duplicate entries in your internal list and sanctions list data reducing multiple alerts and streamlined screening process.
Real-time Monitoring of Regulatory Websites
Continuously monitor global regulators' press releases every 5 minutes, enabling swift addition of sanctioned records even before regulators' consolidated reports are published.
All major regulatory websites (UN, OFAC, and more) are covered.
Real-time Monitoring of Regulatory Websites
Continuously monitor global regulators' press releases every 5 minutes, enabling swift addition of sanctioned records even before regulators' consolidated reports are published.
All major regulatory websites (UN, OFAC, and more) are covered.
Real-time Monitoring of Regulatory Websites
Continuously monitor global regulators' press releases every 5 minutes, enabling swift addition of sanctioned records even before regulators' consolidated reports are published.
All major regulatory websites (UN, OFAC, and more) are covered.
360 Dashboard and Reporting
Improve decision-making, efficiency, and operational control with our comprehensive 360-degree dashboard.
Record and store each action within the application, seamlessly improving observability and lineage for audit purposes.
360 Dashboard and Reporting
Improve decision-making, efficiency, and operational control with our comprehensive 360-degree dashboard.
Create custom lists by combining various watchlist data feeds.
Record and store each action within the application seamlessly improving observability and lineage for audit purposes.
360 Dashboard and Reporting
Improve decision-making, efficiency, and operational control with our comprehensive 360-degree dashboard.
Create custom lists by combining various watchlist data feeds.
Record and store each action within the application seamlessly improving observability and lineage for audit purposes.
Find out how our Watchlist Data Management solution can augment and enhance your AML compliance journey
Find out how our Watchlist Data Management solution can augment and enhance your AML compliance journey
Find out how our Watchlist Data Management solution can augment and enhance your AML compliance journey
Schedule a discovery call today
Schedule a discovery call today
Schedule a discovery call today
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