Data management technology overcomes sanctions watchlist challenges
Sanction watchlist screening has become increasingly costly and complex for organisations to manage.
Source: itweb.co.za
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UK-based risktech eyes Nigerian market, meets top bankers | The Guardian Nigeria News - Nigeria and World News — Business — The Guardian Nigeria News – Nigeria and World News
FACCTUM, a UK-based risktech company specialising in watch list management and sanction screening services, is set to bring its expertise to Nigeria as it prepares to hold a market entry business meeting with top bankers and other stakeholders in the financial market in Lagos.
Source: guardian.ng
Leading Risktech Provider Expands European Presence with New Entity, Facctum Ireland, and Director of Business Development Appointment
Facctum, the risktech company specialising in cloud-delivered enterprise risk decisioning technology, has today announced its launch into the EU market to satisfy the increasing demand for its services, with the creation of an entity in Ireland and the appointment of Nicolas Willard as its newest Director of Business Development. These two developments are further milestones
Source: financialit.net