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Facctum Demo - Facctum AML Screening Dashboard – Real-Time PEP Detection, Match Scoring, and Risk Visualization
A real-time AML screening dashboard by Facctum showing politically exposed person (PEP) detection, automated risk scoring, and individual match analysis. The interface includes user-entered customer data, an 85% match confidence rating, and visual breakdowns of high, medium, and low risk results....
Facctum Demo - Facctum AI Data Extraction for SEPA IPR Compliance – Real-Time Regulatory Screening
Facctum's AI-powered data extraction interface for SEPA IPR compliance highlights how unstructured data—such as regulatory publications and press releases—is transformed into structured, actionable profiles in real time. The visual showcases the rapid conversion of source documents into enriched ...
Facctum Demo - FacctList (Watchlist Management Dashboard) – AML Screening, List Reconciliation, and Risk Activity Overview
The FacctList watchlist management dashboard displays an overview of active AML records, task statuses, job completion metrics, and risk reconciliation activities. Users can track OFAC and EU sanctions list updates, monitor stable and amended records, and visualize list trends via interactive gra...
Facctum Demo - Facctum On-Demand AML Screening – Real-Time Entity Search and PEP Match Results
Facctum’s on-demand AML screening interface enables compliance teams to instantly search and screen individuals or entities against watchlists, PEP lists, and sanctions databases. This screenshot showcases real-time input of customer data, match scoring, and dynamic results including entity detai...
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