Review, prioritise, and resolve compliance alerts efficiently using structured data, explainable scoring, and governed decision workflows.
Explainable Alert Adjudication for Compliance Teams
Facctum’s watchlist management software consolidates, standardises, and continuously updates sanctions lists across jurisdictions.
Alert Adjudication
Facctum’s alert adjudication solution accelerates decision-making for compliance teams by using AI to assess, explain, and recommend outcomes for alerts. It enables both automated and manual resolution, providing clear reasoning and confidence scores for every decision.
Workflow Automation
False Positive Reduction
Explainable AI
Built for Scalable and Defensible Alert Review
Facctum manages complex sanctions and risk list data across jurisdictions, supporting governed updates and consistent screening at scale.
What Is Alert Adjudication in AML Compliance?
Alert adjudication is the process of reviewing, investigating, and resolving compliance alerts generated by screening and monitoring systems.
Reviewing and Resolving Compliance Alerts
Alert adjudication involves analysing alerts, applying contextual risk information, and making defensible decisions on whether activity is legitimate or requires escalation.
Supporting Regulatory Decision Accountability
Effective adjudication ensures decisions are consistent, explainable, and fully auditable, helping institutions meet regulatory expectations for transparency and control.
Why Alert Adjudication Matters for Compliance
Alert adjudication is not only about closing alerts. It is about ensuring decisions are accurate, explainable, and defensible at scale.
Explore the Alert Adjudication Toolkit
Open each module to see how Facctum streamlines alert reviews, supports consistent decisions, and strengthens audit-ready compliance operations.
Alert Adjudication Modules
6 projects
How Alert Adjudication Works in Practice
Alert adjudication is a structured process. Facctum applies governed controls across prioritisation, investigation, decisioning, and audit.
How Alert Data Is Prepared for Decisioning
Facctum consolidates alert data and contextual signals into structured adjudication outputs that support investigation and regulatory review.
Screening Alerts
Monitoring Alerts
Transaction History
Customer Profiles
Prioritised Alerts
Risk Scores
Case Decisions
Audit Logs
Get Started With Alert Adjudication
Review and resolve compliance alerts efficiently using explainable decision support and audit-ready workflows.
Alert Adjudication FAQs
Quick answers to your compliance questions.
What Is Alert Adjudication in AML?
How Does Facctum Support Alert Review?
How Are Alerts Prioritised?
Does Facctum Provide Audit Trails for Decisions?
Can Facctum Integrate with Existing Screening Systems?