Real-Time Sanctions & Watchlist Screening Software for Insurance Compliance Teams
Real-Time Sanctions & Watchlist Screening Software for Insurance Compliance Teams
Real-Time Sanctions & Watchlist Screening Software for Insurance Compliance Teams
Facctum equips insurance firms with advanced screening, monitoring, and governance tools to identify high-risk customers, prevent financial crime, and stay ahead of evolving regulatory requirements.
Why Insurance Firms Face Growing Regulatory and Compliance Demands
Why Insurance Firms Face Growing Regulatory and Compliance Demands
Why Insurance Firms Face Growing Regulatory and Compliance Demands
Insurers face growing pressure to meet complex AML and counter-terrorist financing requirements while maintaining customer trust and delivering a smooth onboarding experience
Insurers face growing pressure to meet complex AML and counter-terrorist financing requirements while maintaining customer trust and delivering a smooth onboarding experience
Insurers face growing pressure to meet complex AML and counter-terrorist financing requirements while maintaining customer trust and delivering a smooth onboarding experience
Insurers face growing pressure to meet complex AML and counter-terrorist financing requirements while maintaining customer trust and delivering a smooth onboarding experience
High Alert
Volumes
Over 90% of AML alerts in the insurance sector are false positives, often triggered by sanctions and PEP screening, leading to investigation delays, operational bottlenecks, and increased compliance costs.
High Alert Volumes
Over 90% of AML alerts in the insurance sector are false positives, often triggered by sanctions and PEP screening, leading to investigation delays, operational bottlenecks, and increased compliance costs.
High Alert Volumes
Over 90% of AML alerts in the insurance sector are false positives, often triggered by sanctions and PEP screening, leading to investigation delays, operational bottlenecks, and increased compliance costs.
High Alert
Volumes
Over 90% of AML alerts in the insurance sector are false positives, often triggered by sanctions and PEP screening, leading to investigation delays, operational bottlenecks, and increased compliance costs.
Disconnected Compliance Tools
Many insurers still depend on legacy or siloed systems that separate onboarding, sanctions screening, adverse media checks, and claims investigation workflows, creating data fragmentation and slowing case resolution.
Disconnected Compliance Tools
Many insurers still depend on legacy or siloed systems that separate onboarding, sanctions screening, adverse media checks, and claims investigation workflows, creating data fragmentation and slowing case resolution.
Disconnected Compliance Tools
Many insurers still depend on legacy or siloed systems that separate onboarding, sanctions screening, adverse media checks, and claims investigation workflows, creating data fragmentation and slowing case resolution.
Disconnected Compliance Tools
Many insurers still depend on legacy or siloed systems that separate onboarding, sanctions screening, adverse media checks, and claims investigation workflows, creating data fragmentation and slowing case resolution.
Complex Claims and Payout Risks
Insurance claims, particularly in life, investment-linked, and cross-border products, can involve high-value transfers. Without real-time screening, insurers risk missing suspicious beneficiaries or counterparties.
Real-Time Payment Pressure
Insurance claims, particularly in life, investment-linked, and cross-border products, can involve high-value transfers. Without real-time screening, insurers risk missing suspicious beneficiaries or counterparties.
Real-Time Payment Pressure
Insurance claims, particularly in life, investment-linked, and cross-border products, can involve high-value transfers. Without real-time screening, insurers risk missing suspicious beneficiaries or counterparties.
Real-Time Payment Pressure
Insurance claims, particularly in life, investment-linked, and cross-border products, can involve high-value transfers. Without real-time screening, insurers risk missing suspicious beneficiaries or counterparties.
Regulatory
Complexity
Regulatory Complexity
Regulatory Complexity
Evolving requirements from FATF, jurisdiction-specific AML rules, and sector-specific guidance require insurance firms to maintain audit-ready, explainable decisioning across all policyholder and beneficiary interactions.
Evolving requirements from FATF, jurisdiction-specific AML rules, and sector-specific guidance require insurance firms to maintain audit-ready, explainable decisioning across all policyholder and beneficiary interactions.
Evolving requirements from FATF, jurisdiction-specific AML rules, and sector-specific guidance require insurance firms to maintain audit-ready, explainable decisioning across all policyholder and beneficiary interactions.
The Compliance Risks Shaping Modern Insurance Operations
The Compliance Risks Shaping Modern Insurance Operations
The Compliance Risks Shaping Modern Insurance Operations
Facctum helps insurers and reinsurers address the most pressing compliance challenges:
Facctum helps insurers and reinsurers address the most pressing compliance challenges:
Facctum helps insurers and reinsurers address the most pressing compliance challenges:
Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries
Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries
Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries
Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries
Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries
Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries
Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries
Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries
Managing high alert volumes without overburdening compliance and claims investigation teams
Managing high alert volumes without overburdening compliance and claims investigation teams
Managing high alert volumes without overburdening compliance and claims investigation teams
Managing high alert volumes without overburdening compliance and claims investigation teams
Managing high alert volumes without overburdening compliance and claims investigation teams
Managing high alert volumes without overburdening compliance and claims investigation teams
Managing high alert volumes without overburdening compliance and claims investigation teams
Managing high alert volumes without overburdening compliance and claims investigation teams
Screening high-value policies, trusts, and investment-linked products
Screening high-value policies, trusts, and investment-linked products
Screening high-value policies, trusts, and investment-linked products
Screening high-value policies, trusts, and investment-linked products
Screening high-value policies, trusts, and investment-linked products
Screening high-value policies, trusts, and investment-linked products
Screening high-value policies, trusts, and investment-linked products
Screening high-value policies, trusts, and investment-linked products
Maintaining accurate and auditable records across multiple regions and regulatory regimes
Maintaining accurate and auditable records across multiple regions and regulatory regimes
Maintaining accurate and auditable records across multiple regions and regulatory regimes
Maintaining accurate and auditable records across multiple regions and regulatory regimes
Maintaining accurate and auditable records across multiple regions and regulatory regimes
Maintaining accurate and auditable records across multiple regions and regulatory regimes
Maintaining accurate and auditable records across multiple regions and regulatory regimes
Maintaining accurate and auditable records across multiple regions and regulatory regimes
How Facctum Enhances Screening & Compliance Across
the Insurance Lifecycle
How Facctum Enhances Screening & Compliance Across
the Insurance Lifecycle
How Facctum Enhances Screening & Compliance Across
the Insurance Lifecycle
Facctum supports insurers, reinsurers, and brokers with modular, real-time compliance tools that integrate seamlessly into existing onboarding, underwriting, and claims processes. Whether you are replacing outdated systems or enhancing current workflows, our solutions reduce false positives, improve detection accuracy, and deliver scalable compliance without slowing operations.
Facctum supports insurers, reinsurers, and brokers with modular, real-time compliance tools that integrate seamlessly into existing onboarding, underwriting, and claims processes. Whether you are replacing outdated systems or enhancing current workflows, our solutions reduce false positives, improve detection accuracy, and deliver scalable compliance without slowing operations.
Facctum supports insurers, reinsurers, and brokers with modular, real-time compliance tools that integrate seamlessly into existing onboarding, underwriting, and claims processes. Whether you are replacing outdated systems or enhancing current workflows, our solutions reduce false positives, improve detection accuracy, and deliver scalable compliance without slowing operations.
Advanced Screening & Compliance Solutions Built for Insurance Providers
Advanced Screening & Compliance Solutions Built for Insurance Providers
Advanced Screening & Compliance Solutions Built for Insurance Providers
Life & Health Insurance
Life & Health Insurance
Life & Health Insurance
Real-time policyholder, beneficiary, and intermediary screening at onboarding using FacctView for sanctions, PEP, and adverse media checks.
Real-time customer screening at
onboarding
Real-time customer screening at
onboarding
Property & Casualty Insurance
Property & Casualty Insurance
Property & Casualty Insurance
Enhanced due diligence on high-value claims with FacctList
Enhanced due diligence on high-value claims with FacctList
Enhanced due diligence on high-value claims with FacctList
Reinsurance & Brokerage
Reinsurance & Brokerage
Reinsurance & Brokerage
Multi-layer counterparty screening across cedants, reinsurers, and intermediaries, with continuous monitoring via FacctGuard.
Multi-layer counterparty screening across cedants, reinsurers, and intermediaries, with continuous monitoring via FacctGuard.
Multi-layer counterparty screening across cedants, reinsurers, and intermediaries, with continuous monitoring via FacctGuard.
Specialty Lines & High-Risk Markets
Specialty Lines & High-Risk Markets
Specialty Lines & High-Risk Markets
Cloud-ready compliance controls for marine, aviation, and investment-linked products, enabling rapid scaling and integration using FacctShield.
Cloud-ready compliance controls for marine, aviation, and investment-linked products, enabling rapid scaling and integration using FacctShield.
Cloud-ready compliance controls for marine, aviation, and investment-linked products, enabling rapid scaling and integration using FacctShield.
The Evolving Nature of Compliance in the Insurance Sector
The Evolving Nature of Compliance in the Insurance Sector
The Evolving Nature of Compliance in the Insurance Sector
Insurance companies face money laundering risks through policy misuse, fraudulent claims, and cross-border premium flows.
Insurance companies face money laundering risks through policy misuse, fraudulent claims, and cross-border premium flows.
Insurance companies face money laundering risks through policy misuse, fraudulent claims, and cross-border premium flows.
Enhancing Sanctions Screening in Policy Underwriting
Real-Time Screening for Policyholders
Payment Screening for Premium Transactions
Streamlined Alert Management in Claims Processing
Enhancing Sanctions Screening in Policy Underwriting
Real-Time Screening for Policyholders
Payment Screening for Premium Transactions
Streamlined Alert Management in Claims Processing
Enhancing Sanctions Screening in Policy Underwriting
Real-Time Screening for Policyholders
Payment Screening for Premium Transactions
Streamlined Alert Management in Claims Processing
Enhancing Sanctions Screening in Policy Underwriting
Real-Time Screening for Policyholders
Payment Screening for Premium Transactions
Streamlined Alert Management in Claims Processing
Enhancing Sanctions Screening in Policy Underwriting
Real-Time Screening for Policyholders
Payment Screening for Premium Transactions
Streamlined Alert Management in Claims Processing
Screening Capabilities Tailored to Insurance Risk Profiles
Screening Capabilities Tailored to Insurance Risk Profiles
Screening Capabilities Tailored to Insurance Risk Profiles
Facctum’s modular platform gives insurers the flexibility to build, scale, and adapt AML and financial crime prevention programs with precision and performance. From policyholder onboarding to claims monitoring, every feature is optimized for speed, compliance, and operational efficiency.
Facctum’s modular platform gives insurers the flexibility to build, scale, and adapt AML and financial crime prevention programs with precision and performance. From policyholder onboarding to claims monitoring, every feature is optimized for speed, compliance, and operational efficiency.
Facctum’s modular platform gives insurers the flexibility to build, scale, and adapt AML and financial crime prevention programs with precision and performance. From policyholder onboarding to claims monitoring, every feature is optimized for speed, compliance, and operational efficiency.
Real-Time AML Screening for Policy Onboarding
Screen new applicants, beneficiaries, and intermediaries instantly against sanctions, PEP, and adverse media lists. FacctView enables real-time compliance checks directly within your onboarding workflows, ensuring risks are identified before coverage is issued.
Real-Time AML Screening for Policy Onboarding
Screen new applicants, beneficiaries, and intermediaries instantly against sanctions, PEP, and adverse media lists. FacctView enables real-time compliance checks directly within your onboarding workflows, ensuring risks are identified before coverage is issued.
Real-Time AML Screening for Policy Onboarding
Screen new applicants, beneficiaries, and intermediaries instantly against sanctions, PEP, and adverse media lists. FacctView enables real-time compliance checks directly within your onboarding workflows, ensuring risks are identified before coverage is issued.
Real-Time AML Screening for Policy Onboarding
Screen new applicants, beneficiaries, and intermediaries instantly against sanctions, PEP, and adverse media lists. FacctView enables real-time compliance checks directly within your onboarding workflows, ensuring risks are identified before coverage is issued.
Real-Time AML Screening for Policy Onboarding
Screen new applicants, beneficiaries, and intermediaries instantly against sanctions, PEP, and adverse media lists. FacctView enables real-time compliance checks directly within your onboarding workflows, ensuring risks are identified before coverage is issued.
Real-Time AML Screening for Policy Onboarding
Screen new applicants, beneficiaries, and intermediaries instantly against sanctions, PEP, and adverse media lists. FacctView enables real-time compliance checks directly within your onboarding workflows, ensuring risks are identified before coverage is issued.
Reduce False Positives and Manual Reviews in AML
Use machine learning to highlight high-risk matches and suppress irrelevant alerts. This reduces alert fatigue, speeds up investigations, and allows compliance teams to focus on genuine threats.
Reduce False Positives and Manual Reviews in AML
Use machine learning to highlight high-risk matches and suppress irrelevant alerts. This reduces alert fatigue, speeds up investigations, and allows compliance teams to focus on genuine threats.
Reduce False Positives and Manual Reviews in AML
Use machine learning to highlight high-risk matches and suppress irrelevant alerts. This reduces alert fatigue, speeds up investigations, and allows compliance teams to focus on genuine threats.
Reduce False Positives and Manual Reviews in AML
Use machine learning to highlight high-risk matches and suppress irrelevant alerts. This reduces alert fatigue, speeds up investigations, and allows compliance teams to focus on genuine threats.
Reduce False Positives and Manual Reviews in AML
Use machine learning to highlight high-risk matches and suppress irrelevant alerts. This reduces alert fatigue, speeds up investigations, and allows compliance teams to focus on genuine threats.
Reduce False Positives and Manual Reviews in AML
Use machine learning to highlight high-risk matches and suppress irrelevant alerts. This reduces alert fatigue, speeds up investigations, and allows compliance teams to focus on genuine threats.
Claims and Payment Screening for Insurers
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Claims and Payment Screening for Insurers
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Claims and Payment Screening for Insurers
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Claims and Payment Screening for Insurers
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Claims and Payment Screening for Insurers
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Claims and Payment Screening for Insurers
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment into existing policy administration and claims systems. Hybrid integration supports coexistence with legacy infrastructure for smooth transitions.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment into existing policy administration and claims systems. Hybrid integration supports coexistence with legacy infrastructure for smooth transitions.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment into existing policy administration and claims systems. Hybrid integration supports coexistence with legacy infrastructure for smooth transitions.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment into existing policy administration and claims systems. Hybrid integration supports coexistence with legacy infrastructure for smooth transitions.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment into existing policy administration and claims systems. Hybrid integration supports coexistence with legacy infrastructure for smooth transitions.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment into existing policy administration and claims systems. Hybrid integration supports coexistence with legacy infrastructure for smooth transitions.
Real-Time Screening Purpose-Built for Insurance Workflows
Real-Time Screening Purpose-Built for Insurance Workflows
Real-Time Screening Purpose-Built for Insurance Workflows
At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;
At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;
At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;
Real-Time Screening
Real-Time Screening
Real-Time Screening
Screen policy payouts, premium collections, and reinsurance settlements instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency, ensuring compliance without disrupting claims processing timelines.
Screen policy payouts, premium collections, and reinsurance settlements instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency, ensuring compliance without disrupting claims processing timelines.
Screen policy payouts, premium collections, and reinsurance settlements instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency, ensuring compliance without disrupting claims processing timelines.
Customer & Counterparty Screening
Customer & Counterparty Screening
Customer & Counterparty Screening
Screen policyholders, beneficiaries, brokers, and reinsurers with built-in support for global sanctions, PEP, and adverse media lists. Maintain compliance across all lines of business, from life and health to commercial insurance.
Screen policyholders, beneficiaries, brokers, and reinsurers with built-in support for global sanctions, PEP, and adverse media lists. Maintain compliance across all lines of business, from life and health to commercial insurance.
Screen policyholders, beneficiaries, brokers, and reinsurers with built-in support for global sanctions, PEP, and adverse media lists. Maintain compliance across all lines of business, from life and health to commercial insurance.
Watchlist Management
Watchlist Management
Watchlist Management
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific sources. Extend coverage to politically exposed persons (PEPs) and internal watchlists for comprehensive compliance.
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific sources. Extend coverage to politically exposed persons (PEPs) and internal watchlists for comprehensive compliance.
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific sources. Extend coverage to politically exposed persons (PEPs) and internal watchlists for comprehensive compliance.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Use machine learning to filter out false positives, triage alerts, and produce audit-ready investigation outcomes. Maintain full explainability for regulatory reporting and internal governance.
Use machine learning to filter out false positives, triage alerts, and produce audit-ready investigation outcomes. Maintain full explainability for regulatory reporting and internal governance.
Use machine learning to filter out false positives, triage alerts, and produce audit-ready investigation outcomes. Maintain full explainability for regulatory reporting and internal governance.
Why Insurance Providers Trust Facctum for Compliance Accuracy
Why Insurance Providers Trust Facctum for Compliance Accuracy
Why Insurance Providers Trust Facctum for Compliance Accuracy
Modern insurance compliance needs more than basic policyholder and claims checks. Facctum gives insurers, reinsurers, and intermediaries the speed, clarity, and scale to keep up with real-time finance, including SEPA, SWIFT, ACH, and ISO 20022 settlement protocols, while staying regulator-ready.
Modern insurance compliance needs more than basic policyholder and claims checks. Facctum gives insurers, reinsurers, and intermediaries the speed, clarity, and scale to keep up with real-time finance, including SEPA, SWIFT, ACH, and ISO 20022 settlement protocols, while staying regulator-ready.
Modern insurance compliance needs more than basic policyholder and claims checks. Facctum gives insurers, reinsurers, and intermediaries the speed, clarity, and scale to keep up with real-time finance, including SEPA, SWIFT, ACH, and ISO 20022 settlement protocols, while staying regulator-ready.
ms
<80
Real-time results
Fast Screening
Fast Screening
Fast Screening
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing high-value claims settlements or premium payments via SWIFT, SEPA Instant, or ISO 20022 protocols, compliance is maintained without slowing transactions. Explore Payment Screening to see how our technology keeps every transaction moving securely.
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing high-value claims settlements or premium payments via SWIFT, SEPA Instant, or ISO 20022 protocols, compliance is maintained without slowing transactions. Explore Payment Screening to see how our technology keeps every transaction moving securely.
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing high-value claims settlements or premium payments via SWIFT, SEPA Instant, or ISO 20022 protocols, compliance is maintained without slowing transactions. Explore Payment Screening to see how our technology keeps every transaction moving securely.
Always On, Always Compliant
Always On, Always Compliant
Always On, Always Compliant
With 99.9% uptime, Facctum keeps your AML and compliance operations running without interruption, even during peak claims processing or reinsurance settlements. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.
With 99.9% uptime, Facctum keeps your AML and compliance operations running without interruption, even during peak claims processing or reinsurance settlements. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.
With 99.9% uptime, Facctum keeps your AML and compliance operations running without interruption, even during peak claims processing or reinsurance settlements. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.
%
99.9
Always-on uptime
min
<5
Instant list updates
Sanctions Updates Within Minutes
Sanctions Updates Within Minutes
Sanctions Updates Within Minutes
Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the most up-to-date sanctions, PEP, and adverse media data. See how FacctList automates sanctions and list management across global jurisdictions.
Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the most up-to-date sanctions, PEP, and adverse media data. See how FacctList automates sanctions and list management across global jurisdictions.
Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the most up-to-date sanctions, PEP, and adverse media data. See how FacctList automates sanctions and list management across global jurisdictions.
Scales With You - 5 Million+ Records
Scales With You - 5 Million+ Records
Scales With You - 5 Million+ Records
Facctum already handles over 5 million watchlist records for financial institutions worldwide. From sanctions, PEPs and internal lists, our platform scales effortlessly as your insurance compliance needs grow. Discover FacctView for seamless customer, broker, and counterparty screening at any scale.
Facctum already handles over 5 million watchlist records for financial institutions worldwide. From sanctions, PEPs and internal lists, our platform scales effortlessly as your insurance compliance needs grow. Discover FacctView for seamless customer, broker, and counterparty screening at any scale.
Facctum already handles over 5 million watchlist records for financial institutions worldwide. From sanctions, PEPs and internal lists, our platform scales effortlessly as your insurance compliance needs grow. Discover FacctView for seamless customer, broker, and counterparty screening at any scale.
+
5M
Scalable watchlist records
Trusted Globally by Insurance Compliance Teams
Trusted Globally by Insurance Compliance Teams
Trusted Globally by Insurance Compliance Teams
Facctum is trusted by AML professionals across global insurers, reinsurers, and intermediaries to transform how compliance teams operate every day.
Facctum is trusted by AML professionals across global insurers, reinsurers, and intermediaries to transform how compliance teams operate every day.
Facctum is trusted by AML professionals across global insurers, reinsurers, and intermediaries to transform how compliance teams operate every day.
We empower teams to:
Make faster decisions at policyholder onboarding with real-time insights into applicants, beneficiaries, and intermediaries.
Cut down manual reviews and alert fatigue by prioritizing genuine risks over false positives.
Unify compliance operations with connected, explainable workflows that link onboarding, claims screening, and counterparty checks.
Stay ahead of regulatory expectations without overhauling existing insurance systems or processes.
Insurance Compliance FAQs: Key Requirements Explained
Insurance Compliance FAQs: Key Requirements Explained
Insurance Compliance FAQs: Key Requirements Explained
What does AML compliance mean for insurers?
Why is AML important in the insurance sector?
What are the key AML challenges for insurers today?
How can Facctum help insurance compliance teams?
Does Facctum support global and multi-jurisdiction AML regulations?
What does AML compliance mean for insurers?
Why is AML important in the insurance sector?
What are the key AML challenges for insurers today?
How can Facctum help insurance compliance teams?
Does Facctum support global and multi-jurisdiction AML regulations?
What does AML compliance mean for insurers?
Why is AML important in the insurance sector?
What are the key AML challenges for insurers today?
How can Facctum help insurance compliance teams?
Does Facctum support global and multi-jurisdiction AML regulations?
What does AML compliance mean for insurers?
Why is AML important in the insurance sector?
What are the key AML challenges for insurers today?
How can Facctum help insurance compliance teams?
Does Facctum support global and multi-jurisdiction AML regulations?
What does AML compliance mean for insurers?
Why is AML important in the insurance sector?
What are the key AML challenges for insurers today?
How can Facctum help insurance compliance teams?
Does Facctum support global and multi-jurisdiction AML regulations?
What does AML compliance mean for insurers?
Why is AML important in the insurance sector?
What are the key AML challenges for insurers today?
How can Facctum help insurance compliance teams?
Does Facctum support global and multi-jurisdiction AML regulations?
Ready to Strengthen Real-Time Screening Across Your Insurance Organisation?
Facctum helps insurers, reinsurers, and intermediaries move faster, screen smarter, and stay regulator-ready across policyholder onboarding, claims processing, and reinsurance transactions.
Request a Demo
Ready to Strengthen Real-Time Screening Across Your Insurance Organisation?
Facctum helps insurers, reinsurers, and intermediaries move faster, screen smarter, and stay regulator-ready across policyholder onboarding, claims processing, and reinsurance transactions.
Request a Demo
Ready to Strengthen Real-Time Screening Across Your Insurance Organisation?
Facctum helps insurers, reinsurers, and intermediaries move faster, screen smarter, and stay regulator-ready across policyholder onboarding, claims processing, and reinsurance transactions.
Request a Demo
Ready to Strengthen Real-Time Screening Across Your Insurance Organisation?
Facctum helps insurers, reinsurers, and intermediaries move faster, screen smarter, and stay regulator-ready across policyholder onboarding, claims processing, and reinsurance transactions.
Request a Demo
Ready to Strengthen Real-Time Screening Across Your Insurance Organisation?
Facctum helps insurers, reinsurers, and intermediaries move faster, screen smarter, and stay regulator-ready across policyholder onboarding, claims processing, and reinsurance transactions.
Request a Demo
Ready to Strengthen Real-Time Screening Across Your Insurance Organisation?
Facctum helps insurers, reinsurers, and intermediaries move faster, screen smarter, and stay regulator-ready across policyholder onboarding, claims processing, and reinsurance transactions.
Request a Demo
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
© Facctum 2025
Solutions
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025