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.
Company Details
- Facctum IT Solutions
- Date Founded: 2021
- Headquarters : London, UK (HQ)
- Other Locations : Bengaluru, India Pune, India Dublin, Ireland Dubai, UAE
- No. of employees: 100+
Automated Risk Profiling
Data Source Agnostic
Approval Workflow
Reconciliation & De-duplication
Customizable Output Files
Global Record Search
List Level Filtering
Destination Configuration
Product Integration & Delivery
Platforms
- SaaS
- Web-Based
Trainings
- Documentation
- Live - Online
Customer Support
- Phone Support
- Email support
- Online knowledge base
5 major Clients/Industies
More From The Provider
Other Products & Solutions Offered
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.