Facctum Sanctions Screening
byFacctum
Facctum Sanctions Screening is a compliance solution designed to help financial institutions detect and manage sanctions risks in real time. It enables organizations to screen customers, transactions, and counterparties against global sanctions lists, ensuring adherence to regulatory requirements and mitigating financial crime risks.
Features
- Real-time screening of customers and transactions against global sanctions lists
- Automated watchlist updates to ensure compliance with the latest regulatory data
- Advanced matching algorithms to reduce false positives and improve detection accuracy
- Scalable infrastructure capable of processing high volumes of data without performance degradation
- Seamless integration with existing systems through API-driven architecture
- Comprehensive audit trails and reporting capabilities for regulatory compliance
- Cloud-native deployment for flexibility and scalability
- Support for multiple sanctions regimes, including OFAC, EU, and UN lists
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
Related Products
Zegal
Zegal
Zegal is a cloud-based legal technology platform that empowers businesses to create, negotiate, sign, and manage lega...
Gatekeeper
Gatekeeper
Gatekeeper is a unified platform designed to streamline contract lifecycle management, third-party compliance, and sp...
HotDocs
HotDocs
HotDocs is a document automation software that enables organizations to convert frequently used documents and forms i...
Symfact CLM
Symfact
Symfact CLM is a contract lifecycle management solution that offers a centralized repository for contracts and compli...