Screen, Optimise, and Protect
Screen, Optimise, and Protect
Screen, Optimise, and Protect
Facctum’s Customer Screening for Financial Institutions
Facctum’s Customer Screening for Financial Institutions
Facctum’s Customer Screening for Financial Institutions
Screening customers effectively during onboarding and throughout the relationship is critical for meeting AML and sanctions obligations. But outdated tools and fragmented processes often slow institutions down, create backlogs, and generate excessive false positives that waste time and resources.
Screening customers effectively during onboarding and throughout the relationship is critical for meeting AML and sanctions obligations. But outdated tools and fragmented processes often slow institutions down, create backlogs, and generate excessive false positives that waste time and resources.
Screening customers effectively during onboarding and throughout the relationship is critical for meeting AML and sanctions obligations. But outdated tools and fragmented processes often slow institutions down, create backlogs, and generate excessive false positives that waste time and resources.
Facctum Customer Screening is designed to overcome these challenges. It combines scalable, high-speed screening with advanced matching logic, AI-powered alert adjudication, and intelligent optimisation features to help compliance teams focus on the risks that matter most. Delivered via API or UI, the solution integrates seamlessly into existing infrastructure and scales with your business needs.
Facctum Customer Screening is designed to overcome these challenges. It combines scalable, high-speed screening with advanced matching logic, AI-powered alert adjudication, and intelligent optimisation features to help compliance teams focus on the risks that matter most. Delivered via API or UI, the solution integrates seamlessly into existing infrastructure and scales with your business needs.
Facctum Customer Screening is designed to overcome these challenges. It combines scalable, high-speed screening with advanced matching logic, AI-powered alert adjudication, and intelligent optimisation features to help compliance teams focus on the risks that matter most. Delivered via API or UI, the solution integrates seamlessly into existing infrastructure and scales with your business needs.
Fill out the form now to download the FacctSheet about Facctum's Customer Screening Solution.
Fill out the form now to download the FacctSheet about Facctum's Customer Screening Solution.
Fill out the form now to download the FacctSheet about Facctum's Customer Screening Solution.
With the solution, you can
With the solution, you can
With the solution, you can
Perform real-time and batch screening against sanctions, PEP, and regulatory lists, with continuous/delta re-screening to capture only new changes.
Perform real-time and batch screening against sanctions, PEP, and regulatory lists, with continuous/delta re-screening to capture only new changes.
Perform real-time and batch screening against sanctions, PEP, and regulatory lists, with continuous/delta re-screening to capture only new changes.
Perform real-time and batch screening against sanctions, PEP, and regulatory lists, with continuous/delta re-screening to capture only new changes.
Leverage configurable thresholds and over 40+ matching algorithms to reduce false positives while maintaining accuracy.
Leverage configurable thresholds and over 40+ matching algorithms to reduce false positives while maintaining accuracy.
Leverage configurable thresholds and over 40+ matching algorithms to reduce false positives while maintaining accuracy.
Leverage configurable thresholds and over 40+ matching algorithms to reduce false positives while maintaining accuracy.
Use AI-driven adjudication to minimise manual workloads and accelerate decision-making.
Use AI-driven adjudication to minimise manual workloads and accelerate decision-making.
Use AI-driven adjudication to minimise manual workloads and accelerate decision-making.
Use AI-driven adjudication to minimise manual workloads and accelerate decision-making.
Unify sanctioned and high-risk individual data across multiple sources for a clearer risk profile, with dashboards and reporting to support compliance decisions.
Unify sanctioned and high-risk individual data across multiple sources for a clearer risk profile, with dashboards and reporting to support compliance decisions.
Unify sanctioned and high-risk individual data across multiple sources for a clearer risk profile, with dashboards and reporting to support compliance decisions.
Unify sanctioned and high-risk individual data across multiple sources for a clearer risk profile, with dashboards and reporting to support compliance decisions.
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Privacy Policy
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Privacy Policy
Terms of Use
Cookie Preferences
©2025 Facctum Solutions Limited. All rights reserved.
Privacy Policy
Terms of Use
Cookie Preferences
©2025 Facctum Solutions Limited. All rights reserved.