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.
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+
Custom Thresholds
Continuous Screening
Batch Screening
Adverse Media Screening
Customized Screening Logic
Automated Reporting & Dashboards
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
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.
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.