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FINANCIAL CRIME COMPLIANCE

Redefined

Simplified

Transformed

Redefined

Where Compliance Meets Innovation

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SEPA IPR COMPLIANCE: JANUARY 2025 DEADLINE


DON’T BE CAUGHT OUT AND UNPREPARED. FACCTUM’S WATCHLIST MANAGEMENT SOLUTION FOR
SEPA PAYMENTS (FACCTLIST LITE) ENSURES EFFICIENT AND ROBUST COMPLIANCE.


THE SEPA IPR CHALLENGE

RELIANCE ON MANUAL PROCESSES MAKES IT DIFFICULT FOR SCREENING ENGINES TO KEEP
PACE WITH EU UPDATES. ALSO, MANUAL UPDATES ARE COSTLY, TIME-CONSUMING, AND
INCREASE THE RISK OF ERRORS. DELAYS IN UPDATING LISTS CAN EXPOSE FINANCIAL
INSTITUTIONS TO SANCTIONS.


STREAMLINE SEPA IPR COMPLIANCE WITH FACCTUM


AUTOMATED, REAL-TIME MONITORING

Receive continuous updates from EU Journals and press releases, 24/7.


SEAMLESS DATA INTEGRATION

Generate format-agnostic data outputs, which can feed into any downstream
system.


MULTI-CHANNEL ALERTS

Receive real-time EU source updates through email, SFTP, and in-app
notifications, ensuring you’re always informed across your preferred channels.



EMPOWER YOUR FINANCIAL INSTITUTION WITH FACCTUM’S COMPLIANCE PLATFORM

Streamline your SEPA compliance and get ahead

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FACCTUM COMPLIANCE PLATFORM


REVOLUTIONISING KYC/AML USING NEXT-GEN TECHNOLOGY



Watchlist Data Management



Streamline list management processes effortlessly reducing operational overheads

Bid goodbye to messy spreadsheets containing internal and external lists

Unrivalled speed - 5,000,000 records in less than 500 seconds of run-time

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Customer Screening



Unrivalled name matching accuracy leveraged by patented algorithm for customer
screening

Adaptive automation and batch scheduling for greater flexibility and risk-based
monitoring

SaaS engineered to reduce YoY TCO (Total Cost of Ownership) & operational costs

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Transaction Screening



Unmatched agility, efficiency and frictionless APIs with an average latency of
80ms

Ramp-up peak performance with on-demand scalability for growing transaction
volumes

20+ message formats supported (MT, MX, ISO and more)

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Transaction Monitoring



Amalgamation of AML & Fraud prevention with proactive detection and prevention
measures both in real time and batch

Identifies complex money laundering patterns and anomalies, significantly
improving the accuracy and efficiency of the monitoring process

User friendly platform with "No-Code" environment to build and test own rules
over and above the pre-defined ones

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Customer Due Diligence (CDD)



On demand customer profile from authorised sources, that is configurable and
highly scalable

Real-time monitoring of trigger events for subscribed entities, enabling
institutions adopt and implement Perpetual KYC

A rule-based decision engine that enables quick and accurate validations and
faster case closure

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WHY Choose Facctum


YOUR FACCTUM AML PLATFORM THAT DELIVERS ON BUSINESS OUTCOMES OBSESSIVELY

Rapid Deployment

Go live within 30 days, backed with efficient support and training

One-Suite AML Platform

Single platform for all your KYC/AML needs, crafted for custom requirements

Seamless Integration

Effortlessly integrate with our plug-and-play APIs for swift deployment

AI Empowerment

Leverage the power of AI/ML to speed up your financial crime compliance efforts

Innovative Technology

Minimal latency at massive scale, powered by patented parallel processing
technology

Real-time Always

Switch to proactive monitoring with real-time updates, keeping pace with the
evolving regulatory landscape



Security

Your trust is non-negotiable

We are dedicated to delivering the highest level of protection to safeguard your
valuable data through advanced security measures

Authentication

Secure authentication for web UI and REST APIs via OAuth 2.0. Seamless Single
Sign-On (SSO) with your Identity Provider (IdP)

Encryption

AES-256 encryption for data at rest backed by FIPS 140-2 Level 3 HSMs. TLS v1.2
secures all data in transit

Data Sovereignty

Cloud-native platform available in over 30 regions worldwide, allowing you to
choose the region that complies with your local regulatory data residency
requirements

Compliance

ISO/IEC 27001-2022 certified. Stringent data management practices for integrity,
confidentiality, and security

analyst talks

Facctum appreciated by some of the leading analysts

New entrant Facctum is rapidly bringing to market new capabilities that are
laser-focused on pressing pain points in the AML value chain. Facctum’s
FacctList provides rich features for managing multiple watchlists and screening
scenarios. The solution can automatically reconcile regulatory lists, including
rectifying missing or mismatched records, and can perform deduplication across
commercial and internal lists.

- Neil Katkov, PhD, Director, Risk

“Facctum’s cost and public cloud-first approach make it an excellent option for
entities looking to phase out legacy approaches to fighting financial crime, and
its focus on explainability can benefit compliance officers”.

Facctum makes debut in the 2024 RiskTech100® Chartis publication as emerging
companies to watch out for in the Financial Crime Risk Management Space.




Discuss your requirements with our expert consultant

Schedule a discovery call today

Schedule now




Watch our introductory video

Get a quick overview of the Facctum Compliance Platform




LATEST BLOGS

More



Watchlist Management


SEPA INSTANT PAYMENTS: TRANSFORMING REAL-TIME TRANSACTIONS

Sanctions Screening


SELF-ASSESSMENTS – GETTING THE RELATIONSHIP BETWEEN THE FIRM AND THE SOFTWARE
RIGHT

Sanctions Screening


DEMYSTIFYING SANCTIONS SCREENING: 5 CRITICAL QUESTIONS EVERY FINANCIAL
INSTITUTION MUST ANSWER

Detect • Deter • Defend

United Kingdom



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