FacctList - Watchlist Management Technology

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A purpose-built watchlist management solution for Financial Crime Compliance. It provides a single platform to manage and optimise internal and external watchlist data for all institutions and multiple screening scenarios.

Key Features

- Comprehensive support for major watchlist aggregators

- Automated reconciliation with original sanctions sources

- Framework for standardised workflow, governance and QA

- Robust watchlist data completeness and accuracy checks

- Productised adaptors for seamless support of commercial watchlists

- Design multiple watchlist inputs for specific screening scenarios

- Build, maintain and manage multiple internal block and pass lists​

- Integrated approval process with customisable workflows

- Point-in-time restoration of internal and commercial lists​

- Management Dashboards and Analytics

- Streamlined workflow management with configurable multi-level approval flows for seamless integration

- Generates output for consumption by major screening engines

Key Benefits

- Near real time regulatory update

- Frictionless support of major commercial watchlist products

- Scalable platform with capacity to manage current and future demands

- Decreased over-screening leading to fewer false positives

- Enhanced efficiency with private list governance and minimized duplicate entries

- Enhances screening efficiency for optimized operations.

- Purpose-built WLM product providing increased functionality and defined opex

- Control processes that are resilient, explainable and demonstrable

- Capacity to support multiple and diverse screening scenarios

- Eliminate impact of over-screening but deploying data for specific needs, not one-size-fits-all

- Real time management information reports

- Ease of integration of output format with downstream systems



Product/Service details