Facctum Compliance Platform
Facctum
Facctum Compliance Platform appears in the following categories
What is Facctum Compliance Platform?
Who is Facctum Compliance Platform suitable for?
Company size
What size of company is this system suitable for?
1-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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Facctum Compliance Platform?
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Facctum Compliance Platform product features
AML Software
AI implementation
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Regulatory reporting
Sanctions screening
Transaction monitoring
Compliance Management Software
API
Automatic notifications
Background checks
ID verification
IFRS 16
NIS2
Onboarding
PEP screening
Ready-made regulatory frameworks
Real-time updates
Risk assessments
Watch list
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