FacctView enables businesses to automate customer due diligence (CDD) and meet compliance obligations efficiently. It supports continuous screening, real-time alerting, and configurable screening logic, helping financial institutions detect illicit activities while minimizing operational
burdens.
Features & Options
Custom Thresholds
Batch Screening
Customized Screening Logic
Continuous Screening
Adverse Media Screening
Automated Reporting & Dashboards
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 |
|---|---|
 | 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. |
 | 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. |