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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
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