Facctum Compliance Platform
Facctum
Facctum Compliance Platform occurs in the following categories
Description of Facctum Compliance Platform
An all-in-one compliance platform delivering watchlist management, customer/payment screening and alert adjudication with real-time ingestion, explainable AI and cloud-native scale.
Who is Facctum Compliance Platform suitable for?
Facctum provides AI-powered AML, sanctions and watchlist management for banks, fintechs and enterprises seeking scalable, real-time screening and audit-ready workflows.
Company size
What size of company is this software suitable for?
1-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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Facctum Compliance Platform occurs in the following categories
Facctum Compliance Platform product features
Compliance System
API
Automatic notifications
Background checks
Completed regulations
ID identification
IFRS16
NIS2
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
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