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Screen, Optimise, and Protect
Screening customers effectively during onboarding and throughout the relationship is critical for meeting AML and sanctions obligations. But outdated tools and fragmented processes often slow institutions down, create backlogs, and generate excessive false positives that waste time and resources.
Facctum Customer Screening is designed to overcome these challenges. It combines scalable, high-speed screening with advanced matching logic, AI-powered alert adjudication, and intelligent optimisation features to help compliance teams focus on the risks that matter most. Delivered via API or UI, the solution integrates seamlessly into existing infrastructure and scales with your business needs.
Perform real-time and batch screening against sanctions, PEP, and regulatory lists, with continuous/delta re-screening to capture only new changes.
Leverage configurable thresholds and over 40+ matching algorithms to reduce false positives while maintaining accuracy.
Use AI-driven adjudication to minimise manual workloads and accelerate decision-making.
Unify sanctioned and high-risk individual data across multiple sources for a clearer risk profile, with dashboards and reporting to support compliance decisions.