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.
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.
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.
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.
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.
Watchlist Management Software for AML Compliance
Watchlist Management Software for AML Compliance
Watchlist Management Software for AML Compliance
Automate screening, reduce false positives, and ensure compliance with global sanctions and PEP lists.
Advanced Watchlist Management for AML & Sanctions Compliance
Advanced Watchlist Management for AML & Sanctions Compliance
Advanced Watchlist Management for AML & Sanctions Compliance
As the regulatory landscape continues to evolve and remediation time along with the cost of compliance increases, compliance teams face complex challenges ahead managing regulatory and commercial watchlists. Businesses need an efficient solution to ingest and harmonise diverse data sources whilst meeting regulatory obligations.
As the regulatory landscape continues to evolve and remediation time along with the cost of compliance increases, compliance teams face complex challenges ahead managing regulatory and commercial watchlists. Businesses need an efficient solution to ingest and harmonise diverse data sources whilst meeting regulatory obligations.
As the regulatory landscape continues to evolve and remediation time along with the cost of compliance increases, compliance teams face complex challenges ahead managing regulatory and commercial watchlists. Businesses need an efficient solution to ingest and harmonise diverse data sources whilst meeting regulatory obligations.
How Our Watchlist Management Solution Supports AML Compliance
How Our Watchlist Management Solution Supports AML Compliance
How Our Watchlist Management Solution Supports AML Compliance
How Our Watchlist Management Solution Supports AML Compliance
How Our Watchlist Management Solution Supports AML Compliance
Advanced Data Ingestion and Filtering
AI-Data Extraction
Harness Facctum’s AI to extract structured or unstructured data. Receive structured, screenable data profiles apt for downstream screening. Users can request integration with any unstructured or structured data source, provided the path is accessible.
Real-Time Data Ingestion
Multi-Source Integration
Advanced Data Ingestion and Filtering
AI-Data Extraction
Real-Time Data Ingestion
Multi-Source Integration
Advanced Data Ingestion and Filtering
AI-Data Extraction
Real-Time Data Ingestion
Multi-Source Integration
Advanced Data Ingestion and Filtering
AI-Data Extraction
Harness Facctum’s AI to extract structured or unstructured data. Receive structured, screenable data profiles apt for downstream screening. Users can request integration with any unstructured or structured data source, provided the path is accessible.
Real-Time Data Ingestion
Multi-Source Integration
Advanced Data Ingestion and Filtering
AI-Data Extraction
Real-Time Data Ingestion
Multi-Source Integration
Advanced Data Ingestion and Filtering
AI-Data Extraction
Real-Time Data Ingestion
Multi-Source Integration
FILTER
Data Management and Quality Control
Global and Advanced Filtering
Streamline your data by applying filters at both the global keyword level
and the granular attribute level. Focus on relevant information, minimising unnecessary noise and enhancing data precision.
Automated Reconciliation and Deduplication
Suppress, Enrich, and Reconcile Records
Custom Internal List Builder for Institution-Specific Screening
Error Detection
Data Management and Quality Control
Global and Advanced Filtering
Automated Reconciliation and Deduplication
Suppress, Enrich, and Reconcile Records
Custom Internal List Builder for Institution-Specific Screening
Error Detection
Data Management and Quality Control
Global and Advanced Filtering
Automated Reconciliation and Deduplication
Suppress, Enrich, and Reconcile Records
Custom Internal List Builder for Institution-Specific Screening
Error Detection
FILTER
Data Management and Quality Control
Global and Advanced Filtering
Streamline your data by applying filters at both the global keyword level
and the granular attribute level. Focus on relevant information, minimising unnecessary noise and enhancing data precision.
Automated Reconciliation and Deduplication
Suppress, Enrich, and Reconcile Records
Custom Internal List Builder for Institution-Specific Screening
Error Detection
Data Management and Quality Control
Global and Advanced Filtering
Automated Reconciliation and Deduplication
Suppress, Enrich, and Reconcile Records
Custom Internal List Builder for Institution-Specific Screening
Error Detection
Data Management and Quality Control
Global and Advanced Filtering
Automated Reconciliation and Deduplication
Suppress, Enrich, and Reconcile Records
Custom Internal List Builder for Institution-Specific Screening
Error Detection
Automated Workflow & Governance for Compliance Screening
User Role Management
Control access levels and permissions across teams to maintain data security and operational efficiency.
Custom Output Templates and Automated File
Exports
Record History and Compare
Comprehensive Audit Trails
Threshold-Gated Workflow
Automated Workflow & Governance for Compliance Screening
User Role Management
Custom Output Templates and Automated File
Exports
Record History and Compare
Comprehensive Audit Trails
Threshold-Gated Workflow
Automated Workflow & Governance for Compliance Screening
User Role Management
Custom Output Templates and Automated File Exports
Record History and Compare
Comprehensive Audit Trails
Threshold-Gated Workflow
Automated Workflow & Governance for Compliance Screening
User Role Management
Control access levels and permissions across teams to maintain data security and operational efficiency.
Custom Output Templates and Automated File
Exports
Record History and Compare
Comprehensive Audit Trails
Threshold-Gated Workflow
Automated Workflow & Governance for Compliance Screening
User Role Management
Custom Output Templates and Automated File
Exports
Record History and Compare
Comprehensive Audit Trails
Threshold-Gated Workflow
Automated Workflow & Governance for Compliance Screening
User Role Management
Custom Output Templates and Automated File Exports
Record History and Compare
Comprehensive Audit Trails
Threshold-Gated Workflow
Benefits for Compliance Teams
Benefits for Compliance
Teams
Benefits for Compliance
Teams
Efficiency and Cost Reduction
Increased Efficiency
Automates manual tasks, freeing your team to focus on high-priority compliance decisions.
Operational Optimisation
Establish a rapid, robust, and end-to-end watchlist data management process, ensuring watchlist management excellence at the quickest pace possible.
Cost Savings
Reduces reliance on manual labour for time-consuming watchlist management tasks, freeing teams to focus on higher-value, critical compliance activities while significantly lowering the costs associated with manual data handling and reconciliation.
Data Accuracy and Compliance Assurance
Improved Data Accuracy
Reduces errors through automated reconciliation and data cleansing.
Enhanced Screening Confidence
Keeps your process aligned with constantly evolving global regulations.
Future-Proof Operations
Ensures agility in responding to new regulations and growing volumes of data.
Workflow and Audit Transparency
Streamlined Workflows
Seamlessly connects all aspects of watchlist management with downstream screening engines (e.g., Customer Screening, Transaction Screening), so that the latest and most relevant data is always in-scope.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Audit-Ready Transparency
Provides comprehensive, easily accessible audit history for all system changes (such as record updates, watchlist updates, reconciliation updates, and template changes).
Efficiency and Cost Reduction
Increased Efficiency
Automates manual tasks, freeing your team to focus on high-priority compliance decisions.
Operational Optimisation
Establish a rapid, robust, and end-to-end watchlist data management process, ensuring watchlist management excellence at the quickest pace possible.
Cost Savings
Reduces reliance on manual labour for time-consuming watchlist management tasks, freeing teams to focus on higher-value, critical compliance activities while significantly lowering the costs associated with manual data handling and reconciliation.
Data Accuracy and Compliance Assurance
Improved Data Accuracy
Reduces errors through automated reconciliation and data cleansing.
Enhanced Screening Confidence
Keeps your process aligned with constantly evolving global regulations.
Future-Proof Operations
Ensures agility in responding to new regulations and growing volumes of data.
Workflow and Audit Transparency
Streamlined Workflows
Seamlessly connects all aspects of watchlist management with downstream screening engines (e.g., Customer Screening, Transaction Screening), so that the latest and most relevant data is always in-scope.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Audit-Ready Transparency
Provides comprehensive, easily accessible audit history for all system changes (such as record updates, watchlist updates, reconciliation updates, and template changes).
Efficiency and Cost Reduction
Increased Efficiency
Automates manual tasks, freeing your team to focus on high-priority compliance decisions.
Operational Optimisation
Establish a rapid, robust, and end-to-end watchlist data management process, ensuring watchlist management excellence at the quickest pace possible.
Cost Savings
Reduces reliance on manual labour for time-consuming watchlist management tasks, freeing teams to focus on higher-value, critical compliance activities while significantly lowering the costs associated with manual data handling and reconciliation.
Data Accuracy and Compliance Assurance
Improved Data Accuracy
Reduces errors through automated reconciliation and data cleansing.
Enhanced Screening Confidence
Keeps your process aligned with constantly evolving global regulations.
Future-Proof Operations
Ensures agility in responding to new regulations and growing volumes of data.
Workflow and Audit Transparency
Streamlined Workflows
Seamlessly connects all aspects of watchlist management with downstream screening engines (e.g., Customer Screening, Transaction Screening), so that the latest and most relevant data is always in-scope.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Audit-Ready Transparency
Provides comprehensive, easily accessible audit history for all system changes (such as record updates, watchlist updates, reconciliation updates, and template changes).
Efficiency and Cost Reduction
Increased Efficiency
Automates manual tasks, freeing your team to focus on high-priority compliance decisions.
Operational Optimisation
Establish a rapid, robust, and end-to-end watchlist data management process, ensuring watchlist management excellence at the quickest pace possible.
Cost Savings
Reduces reliance on manual labour for time-consuming watchlist management tasks, freeing teams to focus on higher-value, critical compliance activities while significantly lowering the costs associated with manual data handling and reconciliation.
Data Accuracy and Compliance Assurance
Improved Data Accuracy
Reduces errors through automated reconciliation and data cleansing.
Enhanced Screening Confidence
Keeps your process aligned with constantly evolving global regulations.
Future-Proof Operations
Ensures agility in responding to new regulations and growing volumes of data.
Workflow and Audit Transparency
Streamlined Workflows
Seamlessly connects all aspects of watchlist management with downstream screening engines (e.g., Customer Screening, Transaction Screening), so that the latest and most relevant data is always in-scope.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Audit-Ready Transparency
Provides comprehensive, easily accessible audit history for all system changes (such as record updates, watchlist updates, reconciliation updates, and template changes).
Efficiency and Cost Reduction
Increased Efficiency
Automates manual tasks, freeing your team to focus on high-priority compliance decisions.
Operational Optimisation
Establish a rapid, robust, and end-to-end watchlist data management process, ensuring watchlist management excellence at the quickest pace possible.
Cost Savings
Reduces reliance on manual labour for time-consuming watchlist management tasks, freeing teams to focus on higher-value, critical compliance activities while significantly lowering the costs associated with manual data handling and reconciliation.
Data Accuracy and Compliance Assurance
Improved Data Accuracy
Reduces errors through automated reconciliation and data cleansing.
Enhanced Screening Confidence
Keeps your process aligned with constantly evolving global regulations.
Future-Proof Operations
Ensures agility in responding to new regulations and growing volumes of data.
Workflow and Audit
Transparency
Streamlined Workflows
Seamlessly connects all aspects of watchlist management with downstream screening engines (e.g., Customer Screening, Transaction Screening), so that the latest and most relevant data is always in-scope.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Audit-Ready Transparency
Provides comprehensive, easily accessible audit history for all system changes (such as record updates, watchlist updates, reconciliation updates, and template changes).
Efficiency and Cost Reduction
Increased Efficiency
Automates manual tasks, freeing your team to focus on high-priority compliance decisions.
Operational Optimisation
Establish a rapid, robust, and end-to-end watchlist data management process, ensuring watchlist management excellence at the quickest pace possible.
Cost Savings
Reduces reliance on manual labour for time-consuming watchlist management tasks, freeing teams to focus on higher-value, critical compliance activities while significantly lowering the costs associated with manual data handling and reconciliation.
Data Accuracy and Compliance Assurance
Improved Data Accuracy
Reduces errors through automated reconciliation and data cleansing.
Enhanced Screening Confidence
Keeps your process aligned with constantly evolving global regulations.
Future-Proof Operations
Ensures agility in responding to new regulations and growing volumes of data.
Workflow and Audit
Transparency
Streamlined Workflows
Seamlessly connects all aspects of watchlist management with downstream screening engines (e.g., Customer Screening, Transaction Screening), so that the latest and most relevant data is always in-scope.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Audit-Ready Transparency
Provides comprehensive, easily accessible audit history for all system changes (such as record updates, watchlist updates, reconciliation updates, and template changes).
Take Full Control of Your Watchlist & Sanctions Screening Process
Take Full Control of Your Watchlist & Sanctions Screening Process
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
Customer Screening
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Customer Screening
Streamline customer due diligence with precision-driven screening. Detect, monitor, and resolve compliance risks efficiently while minimising false positives and enhancing operational productivity.
Learn more
Customer Screening
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Customer Screening
Streamline customer due diligence with precision-driven screening. Detect, monitor, and resolve compliance risks efficiently while minimising false positives and enhancing operational productivity.
Learn more
Customer Screening
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Customer Screening
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Customer Screening
Streamline customer due diligence with precision-driven screening. Detect, monitor, and resolve compliance risks efficiently while minimising false positives and enhancing operational productivity.
Learn more
Customer Screening
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Customer Screening
Streamline customer due diligence with precision-driven screening. Detect, monitor, and resolve compliance risks efficiently while minimising false positives and enhancing operational productivity.
Learn more
Customer Screening
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Payment Screening
Confidently screen for sanctions risks using our feature rich, low latency solution supporting multiple payment schemes, and improve noise to signal ratio.
Learn more
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML &
Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
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
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
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
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
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
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
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
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