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+
Pre-screening & Post-screening
Decision Re-application
False Positive Reduction
Stripping Detection
Rescreening Capabilities
AI Automation for Alerts
Comprehensive Reports & Dashboards
Good Guy Automation
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.
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.