
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.
Spotlight on watchlist management in the Compliance Community Newsletter
Spotlight on watchlist management in the Compliance Community Newsletter
Spotlight on watchlist management in the Compliance Community Newsletter
Spotlight on watchlist management in the Compliance Community Newsletter




Watchlist management is gaining importance in the fight against financial crimes, says Chrisol Correia, our Chief Strategy Officer, in an article published in Money Laundering Techniques May 2023 by Baptiste Forestier. It involves processes and tools to ensure timely and accurate compliance screening for sanctions and anti-money laundering.

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Obsessed about solving problems?
If so, then Facctum might be the right match for you.
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Obsessed about solving problems?
If so, then Facctum might be the right match for you.
Request a Demo

Obsessed about solving problems?
If so, then Facctum might be the right match for you.
Request a Demo

Obsessed about solving problems?
If so, then Facctum might be the right match for you.
Request a Demo

Obsessed about solving problems?
If so, then Facctum might be the right match for you.
Request a Demo



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© Facctum 2025



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© 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