Client Screening
An agile, fast, and accurate screening solution that maintains performance as your business scales up. Screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and in batch mode.
Sanctions screening involves integrating multiple data sources like PEP, sanctions, and adverse media, requiring constant updating and cross-referencing. Complex matching algorithms struggle with name variations, leading to persistent false positives and complicating effective screening procedures.
Sanctions screening involves integrating multiple data sources like PEP, sanctions, and adverse media, requiring constant updating and cross-referencing. Complex matching algorithms struggle with name variations, leading to persistent false positives and complicating effective screening procedures.
Solutions and benefits
Our sanctions screening technology offers an alternative by allowing enterprises to achieve compliance effectiveness and improve operational efficiency at scale with the optimal screening speed and capacity to meet future challenges.
Packaged Watchlist Data
Our database includes blacklists, PEPs, sanctions, and adverse media feeds, with seamless integration of major watchlist sources like Refinitiv and Dow Jones.
Packaged Watchlist Data
Our database includes blacklists, PEPs, sanctions, and adverse media feeds, with seamless integration of major watchlist sources like Refinitiv and Dow Jones.
Packaged Watchlist Data
Our database includes blacklists, PEPs, sanctions, and adverse media feeds, with seamless integration of major watchlist sources like Refinitiv and Dow Jones.
Accurate Matching
Over 40 advanced algorithms ensure precise detection of name variations, misspellings, phonetic resemblances, and more.
Accurate Matching
Over 40 advanced algorithms ensure precise detection of name variations, misspellings, phonetic resemblances, and more.
Accurate Matching
Over 40 advanced algorithms ensure precise detection of name variations, misspellings, phonetic resemblances, and more.
Reduced False Positives
By assigning appropriate weights and implementing continuous data standardisation, we achieve a 97% efficiency rate.
Reduced False Positives
By assigning appropriate weights and implementing continuous data standardisation, we achieve a 97% efficiency rate.
Reduced False Positives
By assigning appropriate weights and implementing continuous data standardisation, we achieve a 97% efficiency rate.
Faster Compliance
Our robust APIs deliver quick screening results with an average latency of 80 milliseconds, streamlining compliance processes.
Faster Compliance
Our robust APIs deliver quick screening results with an average latency of 80 milliseconds, streamlining compliance processes.
Faster Compliance
Our robust APIs deliver quick screening results with an average latency of 80 milliseconds, streamlining compliance processes.
Swift Deployment
Our hassle-free implementation gets you up and running within two weeks, accelerating time-to-market.
Swift Deployment
Our hassle-free implementation gets you up and running within two weeks, accelerating time-to-market.
Swift Deployment
Our hassle-free implementation gets you up and running within two weeks, accelerating time-to-market.
Features
Rapid Outcome
Low latency, high processing speed through patented matching algorithms.
Achieve effective and efficient outcomes with a logical approach behind every risk decision.
Rapid Outcome
Low latency, high processing speed through patented matching algorithms.
Achieve effective and efficient outcomes with a logical approach behind every risk decision.
Rapid Outcome
Low latency, high processing speed through patented matching algorithms.
Achieve effective and efficient outcomes with a logical approach behind every risk decision.
Alerts Engine
Flexible options for alert management – integrate with your existing system or use it as a standalone product feature.
Configurable rules to control sudden spikes or to suppress repeated false positives.
Alerts Engine
Flexible options for alert management – integrate with your existing system or use it as a standalone product feature.
Configurable rules to control sudden spikes or to suppress repeated false positives.
Alerts Engine
Flexible options for alert management – integrate with your existing system or use it as a standalone product feature.
Configurable rules to control sudden spikes or to suppress repeated false positives.
Real-time & Batch Screening
Real-time data feed with continuous data standardisation rules so that your data feed is always updated, relevant, and complete.
Ability to handle format changes in sanctions data with lowest time to compliance.
Utilise batch screening and batch scheduling for continuous automated monitoring.
Real-time & Batch Screening
Real-time data feed with continuous data standardisation rules so that your data feed is always updated, relevant, and complete.
Create custom lists by combining various watchlist data feeds.
Utilise batch screening and batch scheduling with NO limits for big batches.
Real-time & Batch Screening
Real-time data feed with continuous data standardisation rules so that your data feed is always updated, relevant, and complete.
Create custom lists by combining various watchlist data feeds.
Utilise batch screening and batch scheduling with NO limits for big batches.
Configurability
Customise matching rules to suit your risk profile, with real-time testing and tuning to model operational outcomes effectively.
Flexibility to choose between Facctum’s Alert management engine or integration with your existing case management.
Benefit from an integrated sandbox testing environment for quick trial runs.
Configurability
Customise matching rules to suit your risk profile, with real-time testing and tuning to model operational outcomes effectively.
Flexibility to choose between Facctum’s Alert management engine or integration with your existing case management.
Benefit from an integrated sandbox testing environment for quick trial runs.
Configurability
Customise matching rules to suit your risk profile, with real-time testing and tuning to model operational outcomes effectively.
Flexibility to choose between Facctum’s Alert management engine or integration with your existing case management.
Benefit from an integrated sandbox testing environment for quick trial runs.
Audit Trails and Observability
Comprehensive audit trail of all screening activities, including search criteria, results, and any actions taken, to ensure transparency and accountability in compliance efforts.
Employ role-based access controls to restrict access to sensitive screening data and functionalities, allowing only authorised personnel to perform screening activities and view sensitive information.
Access 360 reporting and dashboard capabilities to support regulatory and internal compliance monitoring.
Audit Trails and Observability
Comprehensive audit trail of all screening activities, including search criteria, results, and any actions taken, to ensure transparency and accountability in compliance efforts.
Employ role-based access controls to restrict access to sensitive screening data and functionalities, allowing only authorised personnel to perform screening activities and view sensitive information.
Access 360 reporting and dashboard capabilities to support regulatory and internal compliance monitoring.
Audit Trails and Observability
Comprehensive audit trail of all screening activities, including search criteria, results, and any actions taken, to ensure transparency and accountability in compliance efforts.
Employ role-based access controls to restrict access to sensitive screening data and functionalities, allowing only authorised personnel to perform screening activities and view sensitive information.
Access 360 reporting and dashboard capabilities to support regulatory and internal compliance monitoring.
FAQ
Is there any set-up cost?
How can I reach out to Facctum support?
How long is my data stored in FacctView?
What support do you offer?
What happens if your services are down?
Do you have any downtime?
Will I need IT resource to start using FacctView?
Is there any set-up cost?
How can I reach out to Facctum support?
How long is my data stored in FacctView?
What support do you offer?
What happens if your services are down?
Do you have any downtime?
Will I need IT resource to start using FacctView?
Is there any set-up cost?
How can I reach out to Facctum support?
How long is my data stored in FacctView?
What support do you offer?
What happens if your services are down?
Do you have any downtime?
Will I need IT resource to start using FacctView?
Sanctions Screening
Screening challenges | Part 3 - Building a single customer view with master data management
Sanctions Screening
Screening challenges | Part 3 - Building a single customer view with master data management
Sanctions Screening
Screening challenges | Part 2 - Applying data management concepts to watchlist data
Sanctions Screening
Screening challenges | Part 2 - Applying data management concepts to watchlist data
Sanctions Screening
Continuous screening challenges | Part 1 - Managing watchlist data
Sanctions Screening
Continuous screening challenges | Part 1 - Managing watchlist data
Sanctions Screening
Screening challenges | Part 3 - Building a single customer view with master data management
Sanctions Screening
Screening challenges | Part 2 - Applying data management concepts to watchlist data
Sanctions Screening
Continuous screening challenges | Part 1 - Managing watchlist data
Sanctions Screening
Financial Firms Run Real Risks with Legacy Sanctions Screening Software
Sanctions Screening
Screening challenges | Part 3 - Building a single customer view with master data management
Sanctions Screening
Screening challenges | Part 2 - Applying data management concepts to watchlist data
Sanctions Screening
Continuous screening challenges | Part 1 - Managing watchlist data
Sanctions Screening