Financial institutions need real-time, accurate, and complete watchlist data for regulatory compliance. FacctList provides an integrated, data-source-agnostic platform that ingests regulatory and commercial lists, reconciles discrepancies, and ensures data integrity, helping organizations reduce risk exposure and meet global AML regulations effectively.
Features & Options
Automated Risk Profiling
Approval Workflow
Customizable Output Files
List Level Filtering
Data Source Agnostic
Reconciliation & De-duplication
Global Record Search
Destination Configuration
Company Details
Company : Facctum IT Solutions
Headquarters : London, UK (HQ)
Date Founded: 2021
Other Locations : Bengaluru, India Pune, India Dublin, Ireland Dubai, UAE
No. of employees: 100+
Product Integration & Delivery
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| SaaS | Documentation | Phone Support | |
| Web-based | Live Online | Email support | |
| Online knowledge base |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | FacctView is an AI-driven customer screening solution designed to detect financial crime risks efficiently. It offers dynamic risk profiling, automated batch screening, and advanced matching techniques to enhance compliance processes while reducing false positives. |
 | FacctShield is a next-generation transaction screening solution that identifies high-risk transactions in real-time. It employs rule-based filtering, AI-driven alert adjudication, and customizable compliance configurations to reduce false positives and enhance transaction monitoring efficiency. |