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Ratings and Reviews 0 Ratings
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HaastHaast is the AI engine for marketing compliance, built for enterprise marketing, legal, and compliance teams. It deploys AI agents that automate manual compliance work across the entire content lifecycle - from pre-publication review and approvals to continuous monitoring of live websites, social media, and partner channels. Unlike traditional compliance tools, Haast learns your organization’s unique risk tolerance and applies it consistently across all content, channels, and teams. This enables marketers to self-serve compliance and resolve issues before publishing, while giving legal teams faster, more reliable oversight without becoming a bottleneck. Haast analyzes text, images, PDFs, video, and web content to identify real regulatory and brand risks, providing clear, actionable fixes. It supports both pre-launch checks and always-on monitoring, helping enterprises detect issues early and reduce exposure to regulatory fines or reputational damage. Built for complex, regulated environments like financial services, retail, telecommunications and gaming, Haast adapts to internal policies, approval workflows, and evolving regulatory requirements across regions and business units. By embedding directly into end-to-end workflows, it replaces slow, manual review processes with scalable, automated compliance infrastructure. The result is faster go-to-market, reduced compliance risk, and a more efficient way for marketing and legal teams to work together.
What is Facctum?
Facctum is a cutting-edge platform designed to help financial institutions efficiently manage their compliance requirements by leveraging AI-powered adverse media screening, AML compliance, sanctions checks, and watchlist management. The platform uses intelligent agents to automate data extraction from unstructured sources like press releases and regulatory publications, converting them into enriched, actionable profiles that can be seamlessly integrated into an organization's compliance workflows. By automating these tasks, Facctum eliminates the need for manual data mapping and minimizes the risk of errors or false positives, making the compliance process faster and more reliable. Its real-time data ingestion capabilities allow for instant updates, ensuring that financial institutions always have access to the latest information for decision-making. The platform's intelligent data mesh further breaks down data silos, enabling cross-functional teams to access and utilize governed data securely and efficiently. Additionally, Facctum’s cloud-native architecture ensures rapid deployment, scalability, and flexibility to meet the needs of modern financial organizations. The system is built with robust security protocols, including AES-256 encryption and compliance with international standards, ensuring data privacy and integrity. Facctum also offers powerful analytics and reporting features, giving compliance teams the insights they need to stay ahead of evolving regulatory challenges. By automating complex compliance tasks and providing real-time intelligence, Facctum empowers organizations to improve operational efficiency, reduce costs, and make better, more informed decisions.
What is Diligent Risk Intelligence Data?
We are excited to unveil an advanced tool that enables automated, real-time tracking and searching of negative news, as well as information related to watchlists, sanctions, and politically exposed individuals. This innovative solution allows organizations to effectively reduce risks associated with reputation management, anti-money laundering (AML), and financial crimes. Utilizing cutting-edge machine learning and relevancy scoring, Diligent’s monitoring and search capabilities provide accurate and timely insights into negative news and risk factors. Our system can screen against over 1,400 watchlists, sanctions, and embargoes in real time, making our screening capabilities second to none. Furthermore, the automated oversight of sanctions, watchlists, and state-owned entities significantly bolsters your risk management frameworks. We take pride in our ability to map beneficial ownership while identifying potential risks in critical scenarios for both customers and vendors. Our unwavering commitment to providing a secure and robust service guarantees the protection of our clients' data at all times. Adhering to the NIST Cybersecurity Framework, Diligent’s Security Program complies with ISO/IEC 27001 standards, employing a thorough Information Security Management System (ISMS) to effectively safeguard information assets. This security dedication not only strengthens our offerings but also reassures our clients about the confidentiality and integrity of their sensitive information. Additionally, our proactive approach to risk management ensures that organizations will be well-equipped to navigate the complexities of today's financial landscape.
Integrations Supported
API Availability
API Availability
Pricing Information
Facctum offers flexible, usage-based pricing tailored to each client's specific compliance needs, risk profile, and integration requirements. Because every organization is different, we work closely with you to scope a solution that fits both your operational goals and budget.
Pricing Information
Pricing not provided
Supported Platforms
SaaS
On-Prem
Supported Platforms
SaaS
Customer Service / Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
Facctum
Date Founded
2021
Company Website
www.facctum.com
Company Facts
Organization Name
Diligent
Date Founded
1998
Company Location
United States
Company Website
www.diligent.com/products/risk-intelligence-data