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.
Customer Screening Software for AML Compliance
Customer Screening Software for AML Compliance
Customer Screening Software for AML Compliance
Streamline customer due diligence with automated screening for sanctions, PEPs, and adverse media. Reduce false positives and compliance costs.
Streamline customer due diligence with automated screening for sanctions, PEPs, and adverse media. Reduce false positives and compliance costs.
Streamline customer due diligence with automated screening for sanctions, PEPs, and adverse media. Reduce false positives and compliance costs.
Dynamic Customer Due Diligence with AI-Driven Insights
Dynamic Customer Due Diligence with AI-Driven Insights
Master every screening scenario with unparalleled precision and adaptability. With dynamic screening profiles, AI auto-tuning and impact analysis capabilities, we have reimagined the ultimate customer due diligence process—providing users unparalleled efficiency.
Master every screening scenario with unparalleled precision and adaptability. With dynamic screening profiles, AI auto-tuning and impact analysis capabilities, we have reimagined the ultimate customer due diligence process—providing users unparalleled efficiency.
How Our Customer Screening Platform Supports AML Compliance
How Our Customer Screening Platform Supports AML Compliance
How Our Customer Screening Platform Supports AML Compliance
How Our Customer Screening Platform Supports AML Compliance
Screening Configuration and Optimisation
Screening Configuration and Optimisation
Configurable Screening Profiles
Configurable Screening Profiles
Configurable Screening Profiles
Configurable Screening Profiles
Configurable Screening Profiles
Impact Analysis
Impact Analysis
Impact Analysis
Impact Analysis
Impact Analysis
AI-Driven Auto-Tuning
AI-Driven Auto-Tuning
AI-Driven Auto-Tuning
AI-Driven Auto-Tuning
AI-Driven Auto-Tuning
Champion-Challenger Testing
Champion-Challenger Testing
Champion-Challenger Testing
Champion-Challenger Testing
Champion-Challenger Testing
Advanced Matching Algorithms
Advanced Matching Algorithms
Advanced Matching Algorithms
Advanced Matching Algorithms
Advanced Matching Algorithms
Screening Execution and Monitoring
Screening Execution and Monitoring
Continuous Monitoring
Continuous Monitoring
Continuous Monitoring
Continuous Monitoring
Continuous Monitoring
Bulk Screening
Bulk Screening
Bulk Screening
Bulk Screening
Bulk Screening
Explainable Results
Explainable Results
Explainable Results
Explainable Results
Explainable Results
Operational Integration and Reporting
Operational Integration and Reporting
Case Management Integration
Case Management Integration
Case Management Integration
Case Management Integration
Case Management Integration
Custom Dashboards and Reporting
Custom Dashboards and Reporting
Custom Dashboards and Reporting
Custom Dashboards and Reporting
Custom Dashboards and Reporting
Benefits for Compliance Teams
Benefits for Compliance Teams
Customer Screening Compliance and Risk Controls
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies
Align configurations with your organisation’s specific compliance needs.
Screening Accuracy & Regulatory Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Seamless Workflow Integration
Integrate with case management tools for efficient investigations.
Customer Screening Compliance and Risk Controls
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies
Align configurations with your organisation’s specific compliance needs.
Screening Accuracy & Regulatory Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Seamless Workflow Integration
Integrate with case management tools for efficient investigations.
Customer Screening Compliance and Risk Controls
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies
Align configurations with your organisation’s specific compliance needs.
Screening Accuracy & Regulatory Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Seamless Workflow Integration
Integrate with case management tools for efficient investigations.
Customer Screening Compliance and Risk Controls
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies
Align configurations with your organisation’s specific compliance needs.
Screening Accuracy & Regulatory Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Seamless Workflow Integration
Integrate with case management tools for efficient investigations.
Customer Screening Compliance and Risk Controls
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies:
Align configurations with your organisation’s specific compliance needs.
Screening Accuracy & Regulatory Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow
Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Customer Screening Compliance and Risk Controls
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies:
Align configurations with your organisation’s specific compliance needs.
Screening Accuracy & Regulatory Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow
Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Enhanced Accuracy Through Risk-Based Screening
Enhanced Accuracy Through Risk-Based Screening
Schedule a discovery call today!
Schedule a discovery call today!
Request a Demo
Explore Our Comprehensive Platform
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Watchlist Management
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Dynamic Customer Due Diligence
Master every screening scenario with unparalleled precision and adaptability. With dynamic screening profiles, AI auto-tuning and impact analysis capabilities, we have reimagined the ultimate customer due diligence process—providing users unparalleled efficiency.
How Does Facctum Customer Screening Help?
Screening Configuration and Optimisation
Configurable Screening Profiles
Configurable Screening Profiles
Impact Analysis
Impact Analysis
AI-Driven Auto-Tuning
AI-Driven Auto-Tuning
Champion-Challenger Testing
Champion-Challenger Testing
Advanced Matching Algorithms
Advanced Matching Algorithms
Screening Execution and Monitoring
Continuous Monitoring
Continuous Monitoring
Bulk Screening
Bulk Screening
Explainable Results
Explainable Results
Operational Integration and Reporting
Case Management Integration
Case Management Integration
Custom Dashboards and Reporting
Custom Dashboards and Reporting
Benefits for Compliance
Teams
Customer Screening Compliance and Risk Controls
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies:
Align configurations with your organisation’s specific compliance needs.
Screening Accuracy & Regulatory Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow
Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Enhanced Accuracy Through Risk-Based Screening
Schedule a discovery call today!
Request a Demo
Enhanced Accuracy Through Risk-Based Screening
Schedule a discovery call today!
Request a Demo
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Watchlist Management
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML &
Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML &
Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© 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
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