
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
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.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Optimising Watchlist Management (WLM) with new technology
Optimising Watchlist Management (WLM) with new technology
Optimising Watchlist Management (WLM) with new technology
Optimising Watchlist Management (WLM) with new technology
10 Sept 2023




Chrisol Correia of Facctum, discusses how watchlist management can be reimagined for today’s landscape with his guest Andras Cser, Vice President and Principal Analyst of Security and Risk Management, Forrester Research Inc.
Watchlist Management (WLM) effectiveness is a growing regulatory concern. Expectations and scrutiny are increasing:
How quickly are sanctions updates put into screening production?
Is there enough resilience to meet increasing regulatory velocity and data scale?
Are internal stop/pass lists managed consistently?
Interested to hear what the experts have to say? Join us on 27th September at 18.30 IST / 14.00 UK / 09.00 ET
Contact us
Explore Our Solutions

Explore our compliance solutions
Reach out to us for more information!
Request a Demo

Explore our compliance solutions
Reach out to us for more information!
Request a Demo

Explore our compliance solutions
Reach out to us for more information!
Request a Demo

Explore our compliance solutions
Reach out to us for more information!
Request a Demo

Explore our compliance solutions
Reach out to us for more information!
Request a Demo

Explore our compliance solutions
Reach out to us for more information!
Request a Demo



Solutions
Industries
© Facctum 2025



Solutions
Industries
© Facctum 2025



Solutions
Industries
© Facctum 2025



Solutions
Industries
© Facctum 2025



Solutions
Industries
© Facctum 2025



Solutions
Industries
© Facctum 2025

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!