Combine, Refine, and Deliver
Combine, Refine, and Deliver
Combine, Refine, and Deliver
Facctum’s Modern Watchlist Management for Financial Institutions
Facctum’s Modern Watchlist Management for Financial Institutions
Facctum’s Modern Watchlist Management for Financial Institutions
Keeping up with sanctions, regulatory, and internal lists is critical to strong compliance operations. But for many institutions, fragmented workflows, outdated data, and excessive false positives slow everything down and create unnecessary risk.
Keeping up with sanctions, regulatory, and internal lists is critical to strong compliance operations. But for many institutions, fragmented workflows, outdated data, and excessive false positives slow everything down and create unnecessary risk.
Keeping up with sanctions, regulatory, and internal lists is critical to strong compliance operations. But for many institutions, fragmented workflows, outdated data, and excessive false positives slow everything down and create unnecessary risk.
Facctum Watchlist Management is designed to solve these challenges; it consolidates, cleans, and curates watchlist data from regulatory, commercial, and internal sources. It then delivers the output in a structured, export-ready format for screening engines. The result is faster updates, higher accuracy, and less manual effort with real-time data ingestion.
Facctum Watchlist Management is designed to solve these challenges; it consolidates, cleans, and curates watchlist data from regulatory, commercial, and internal sources. It then delivers the output in a structured, export-ready format for screening engines. The result is faster updates, higher accuracy, and less manual effort with real-time data ingestion.
Facctum Watchlist Management is designed to solve these challenges; it consolidates, cleans, and curates watchlist data from regulatory, commercial, and internal sources. It then delivers the output in a structured, export-ready format for screening engines. The result is faster updates, higher accuracy, and less manual effort with real-time data ingestion.
Fill out the form now to download the FacctSheet about Facctum's Watchlist Management Solution.
Fill out the form now to download the FacctSheet about Facctum's Watchlist Management Solution.
Fill out the form now to download the FacctSheet about Facctum's Watchlist Management Solution.
Fill out the form now to download the FacctSheet about Facctum's Watchlist Management Solution.
With the solution, you can
With the solution, you can
With the solution, you can
Automate data ingestion and processing to ensure updates from OFAC, EU, HMT, UN, and commercial providers are captured within minutes, not days.
Automate data ingestion and processing to ensure updates from OFAC, EU, HMT, UN, and commercial providers are captured within minutes, not days.
Automate data ingestion and processing to ensure updates from OFAC, EU, HMT, UN, and commercial providers are captured within minutes, not days.
Automate data ingestion and processing to ensure updates from OFAC, EU, HMT, UN, and commercial providers are captured within minutes, not days.
Consolidate and reconcile multiple sources into a single, deduplicated dataset, thus reducing noise and increasing screening precision.
Consolidate and reconcile multiple sources into a single, deduplicated dataset, thus reducing noise and increasing screening precision.
Consolidate and reconcile multiple sources into a single, deduplicated dataset, thus reducing noise and increasing screening precision.
Consolidate and reconcile multiple sources into a single, deduplicated dataset, thus reducing noise and increasing screening precision.
Apply filters and thresholds to optimise list volumes, cutting down false positives before they hit your screening engine.
Apply filters and thresholds to optimise list volumes, cutting down false positives before they hit your screening engine.
Apply filters and thresholds to optimise list volumes, cutting down false positives before they hit your screening engine.
Apply filters and thresholds to optimise list volumes, cutting down false positives before they hit your screening engine.
Generate audit-ready exports and dashboards to support governance, compliance, and reporting requirements.
Generate audit-ready exports and dashboards to support governance, compliance, and reporting requirements.
Generate audit-ready exports and dashboards to support governance, compliance, and reporting requirements.
Generate audit-ready exports and dashboards to support governance, compliance, and reporting requirements.
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.
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.