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.
Transaction Monitoring Software for AML Compliance
Transaction Monitoring Software for AML Compliance
Transaction Monitoring Software for AML Compliance
Monitor transactions in real time for AML, sanctions, and fraud risks with intelligent, scalable software that reduces false positives and manual effort.
Monitor transactions in real time for AML, sanctions, and fraud risks with intelligent, scalable software that reduces false positives and manual effort.
Monitor transactions in real time for AML, sanctions, and fraud risks with intelligent, scalable software that reduces false positives and manual effort.
Smarter Transaction Monitoring for Financial Crime & AML Risk
Smarter Transaction Monitoring for Financial Crime & AML Risk
Smarter Transaction Monitoring for Financial Crime & AML Risk
As financial institutions face increasing fraud and money laundering threats, traditional ways of monitoring are struggling to keep pace. Manual reviews and static rule sets lead to inefficiencies, false positives, and compliance risks. Facctum Transaction Monitoring is an intelligent, high-performance solution to detect, assess, and prevent suspicious activities in real time.
As financial institutions face increasing fraud and money laundering threats, traditional ways of monitoring are struggling to keep pace. Manual reviews and static rule sets lead to inefficiencies, false positives, and compliance risks. Facctum Transaction Monitoring is an intelligent, high-performance solution to detect, assess, and prevent suspicious activities in real time.
As financial institutions face increasing fraud and money laundering threats, traditional ways of monitoring are struggling to keep pace. Manual reviews and static rule sets lead to inefficiencies, false positives, and compliance risks. Facctum Transaction Monitoring is an intelligent, high-performance solution to detect, assess, and prevent suspicious activities in real time.
How Our Transaction Monitoring Solution Enhances AML Compliance
How Our Transaction Monitoring Solution Enhances AML Compliance
How Our Transaction Monitoring Solution Enhances AML Compliance
Intelligent Threat Detection
Intelligent Threat Detection
Intelligent Threat Detection
Real-Time & Batch Transaction Screening
Real-Time & Batch Transaction Screening
Real-Time & Batch Transaction Screening
Real-Time & Batch Transaction Screening
Real-Time & Batch Transaction Screening
Real-Time & Batch Transaction Screening
Real-Time & Batch Transaction Screening
Real-Time & Batch Transaction Screening
Advanced Fraud and AML Detection
Advanced Fraud and AML Detection
Advanced Fraud and AML Detection
Advanced Fraud and AML Detection
Advanced Fraud and AML Detection
Advanced Fraud and AML Detection
Advanced Fraud and AML Detection
Advanced Fraud and AML Detection
Dynamic Behavioural Analysis
Dynamic Behavioural Analysis
Dynamic Behavioural Analysis
Dynamic Behavioural Analysis
Dynamic Behavioural Analysis
Dynamic Behavioural Analysis
Dynamic Behavioural Analysis
Dynamic Behavioural Analysis
Link Analysis and Entity Mapping
Link Analysis and Entity Mapping
Link Analysis and Entity Mapping
Link Analysis and Entity Mapping
Link Analysis and Entity Mapping
Link Analysis and Entity Mapping
Link Analysis and Entity Mapping
Link Analysis and Entity Mapping
Customisable Risk and Compliance Controls
Customisable Risk and Compliance Controls
Customisable Risk and Compliance Controls
Adaptive Risk Categorisation
Adaptive Risk Categorisation
Adaptive Risk Categorisation
Adaptive Risk Categorisation
Adaptive Risk Categorisation
Adaptive Risk Categorisation
Adaptive Risk Categorisation
Adaptive Risk Categorisation
Rule Wizard and AI-Driven Configuration
Rule Wizard and AI-Driven Configuration
Rule Wizard and AI-Driven Configuration
Rule Wizard and AI-Driven Configuration
Rule Wizard and AI-Driven Configuration
Rule Wizard and AI-Driven Configuration
Rule Wizard and AI-Driven Configuration
Rule Wizard and AI-Driven Configuration
Sandbox Testing Environment
Sandbox Testing Environment
Sandbox Testing Environment
Sandbox Testing Environment
Sandbox Testing Environment
Sandbox Testing Environment
Sandbox Testing Environment
Sandbox Testing Environment
Reporting, Auditability, and Compliance Readiness
Reporting, Auditability, and Compliance Readiness
Reporting, Auditability, and Compliance Readiness
Comprehensive Dashboards and Reporting
Comprehensive Dashboards and Reporting
Comprehensive Dashboards and Reporting
Comprehensive Dashboards and Reporting
Comprehensive Dashboards and Reporting
Comprehensive Dashboards and Reporting
Comprehensive Dashboards and Reporting
Comprehensive Dashboards and Reporting
Regulatory-Ready Audit Trails
Regulatory-Ready Audit Trails
Regulatory-Ready Audit Trails
Regulatory-Ready Audit Trails
Regulatory-Ready Audit Trails
Regulatory-Ready Audit Trails
Regulatory-Ready Audit Trails
Regulatory-Ready Audit Trails
Seamless Integration with Compliance Workflows
Seamless Integration with Compliance Workflows
Seamless Integration with Compliance Workflows
Seamless Integration with Compliance Workflows
Seamless Integration with Compliance Workflows
Seamless Integration with Compliance Workflows
Seamless Integration with Compliance Workflows
Seamless Integration with Compliance Workflows
Benefits for Compliance Teams
Benefits for Compliance Teams
Benefits for Compliance Teams
Stronger Compliance and Risk Mitigation
Real-Time Risk Detection
Identify and act on threats instantly to prevent fraud and financial crime.
Regulatory Confidence
Keep pace with compliance obligations through audit-ready, transparent monitoring.
Future-Proof Adaptability
Quickly adjust to new threats and changing regulations without extra overhead.
Enhanced Operational Efficiency
Automated High-Volume Monitoring
Reduce manual intervention and optimise compliance team productivity.
Scalable Without Performance
Trade-Offs
Seamlessly adapt to rising transaction volumes and complexity.
Cost Savings Through Precision
Reduce unnecessary reviews with tailored risk assessments and AI-driven rule refinement.
Smarter Decision-Making with Actionable Insights
Customised Risk Intelligence
Gain deeper understanding of financial crime patterns through targeted risk modelling.
Proactive Monitoring and Rule Fine-Tuning
Continuously refine detection parameters for greater accuracy.
Intuitive Data Visualisation
Utilise clear dashboards and link analysis to guide informed, strategic actions.
Stronger Compliance and Risk Mitigation
Real-Time Risk Detection
Identify and act on threats instantly to prevent fraud and financial crime.
Regulatory Confidence
Keep pace with compliance obligations through audit-ready, transparent monitoring.
Future-Proof Adaptability
Quickly adjust to new threats and changing regulations without extra overhead.
Enhanced Operational Efficiency
Automated High-Volume Monitoring
Reduce manual intervention and optimise compliance team productivity.
Scalable Without Performance Trade-Offs
Seamlessly adapt to rising transaction volumes and complexity.
Cost Savings Through Precision
Reduce unnecessary reviews with tailored risk assessments and AI-driven rule refinement.
Smarter Decision-Making with Actionable Insights
Customised Risk Intelligence
Gain deeper understanding of financial crime patterns through targeted risk modelling.
Proactive Monitoring and Rule Fine-Tuning
Continuously refine detection parameters for greater accuracy.
Intuitive Data Visualisation
Utilise clear dashboards and link analysis to guide informed, strategic actions.
Stronger Compliance and Risk Mitigation
Real-Time Risk Detection
Identify and act on threats instantly to prevent fraud and financial crime.
Regulatory Confidence
Keep pace with compliance obligations through audit-ready, transparent monitoring.
Future-Proof Adaptability
Quickly adjust to new threats and changing regulations without extra overhead.
Enhanced Operational Efficiency
Automated High-Volume Monitoring
Reduce manual intervention and optimise compliance team productivity.
Scalable Without Performance Trade-Offs
Seamlessly adapt to rising transaction volumes and complexity.
Cost Savings Through Precision
Reduce unnecessary reviews with tailored risk assessments and AI-driven rule refinement.
Smarter Decision-Making with Actionable Insights
Customised Risk Intelligence
Gain deeper understanding of financial crime patterns through targeted risk modelling.
Proactive Monitoring and Rule Fine-Tuning
Continuously refine detection parameters for greater accuracy.
Intuitive Data Visualisation
Utilise clear dashboards and link analysis to guide informed, strategic actions.
Transform Transaction Monitoring with AI-Driven AML Detection
Transform Transaction Monitoring with AI-Driven AML Detection
Transform Transaction Monitoring with AI-Driven AML Detection
Schedule a discovery call today!
Schedule a discovery call today!
Schedule a discovery call today!
Request a Demo
Explore Our Comprehensive Platform
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
Explore the powerful capabilities of the Facctum Compliance Platform
Watchlist Management
Payment Screening
Alert Adjudication
Customer Screening
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
Customer Screening
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
Customer Screening
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
Customer Screening
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
Customer Screening
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
Customer Screening
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
Customer Screening
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
Customer Screening
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.
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.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
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© 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
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