Facctum Sanctions Screening Platform
from Facctum
Real-time sanctions screening software for financial institutions to screen customers and payments against global sanctions lists, supporting AML/CFT compliance with international regulatory requirements including OFAC, EU, UN, and other sanctions regimes.
Category:
Sanctions Screening Software
Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
Facctum Sanctions Screening Platform
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Facctum Sanctions Screening Platform
Publicly available data, summarised using AI.
If you are the vendor, claim your page