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

FacctList, Watchlist Data Management Solution

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 In navigating this intricate space, financial institutions globally face challenges in maintaining and updating outdated screening data management systems.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 In navigating this intricate space, financial institutions globally face challenges in maintaining and updating outdated screening data management systems.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  

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  

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  

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

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

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

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 

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 

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 

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   

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   

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   

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 

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 

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 

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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