Facctum Platform
byFacctum
Facctum Platform is a cloud-based solution designed to enhance financial crime risk management by automating sanctions, customer, payment, and alert screening processes. It leverages AI-driven data extraction to transform unstructured data into actionable profiles, enabling real-time compliance and reducing false positives. The platform simplifies the ingestion, reconciliation, and enrichment of vast data profiles from diverse sources, ensuring seamless integration into existing screening workflows. Facctum Platform is tailored for financial institutions seeking to improve compliance effectiveness and operational efficiency in managing financial crime risks.
Features
- AI-driven data extraction for real-time compliance
- Automation of sanctions, customer, payment, and alert screening
- Reduction of false positives in screening processes
- Simplified ingestion and reconciliation of diverse data profiles
- Seamless integration into existing screening workflows
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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