FacctShield ensures regulatory compliance by detecting and mitigating financial crime risks in transactions. With customizable rules, pre-screening filters, and AI-driven decisioning, it helps financial institutions prevent illicit transactions while reducing compliance workload.
Features & Options
Pre-screening & Post-screening
False Positive Reduction
Rescreening Capabilities
Comprehensive Reports & Dashboards
Decision Re-application
Stripping Detection
AI Automation for Alerts
Good Guy Automation
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. |
 | FacctList is an advanced watchlist data management solution that enables financial institutions to access, manage, and update global sanctions, PEP, and regulatory watchlists seamlessly. With real-time ingestion, reconciliation, and list consolidation, FacctList enhances compliance accuracy and operational efficiency. |