Screening

Sanctions screening insights from the FIN-FSA review reveal key gaps in Finnish banks’ controls and what must improve.

AML screening service for banks aligned with MONEYVAL’s Typologies 2026, including screening benchmarks and operational guidance.

Lucinity and Facctum have partnered to provide an integrated, AI-powered financial crime prevention solution, combining real-time watchlist screening and efficient case management to help financial institutions stay compliant with evolving regulations.