Financial crime technology have not been able to keep pace with increasing complexity, scale and velocity of new risks. Legacy technology-based AML screening technology is cracking under its own weight and simply couldn’t respond with pace and agility of current times and so firms have had to increase compliance headcount to support their sanctions screening processes.

Enter – FacctView – A cloud-first screening capability that is agile fast, accurate and relevant to your risk profile.

Designed and conceptualised by former makers and users of FCRM technology. Powered by a powerful patented matching algorithm, our open-boxed API’s along with real-time data feeds ensure that your data, screening, performance needs are all handled in a single spacewith significant reduction in your TCO and data remediation costs.