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What is Steward?
Steward offers an all-encompassing onboarding and Know Your Customer (KYC) solution tailored for the contemporary AI landscape, streamlining the identity verification process from the initial document capture to automated assessments. This innovative platform features a cohesive digital workflow that encompasses document scanning, face matching, liveness verification, and identity verification, all powered by AI-enhanced decision-making and risk assessment that adapt to shifting regulations and emerging threats. It guarantees compliance across various jurisdictions, automates the vetting of sanctions and watch lists, and triggers alerts and case management actions when higher-risk scenarios arise, enabling organizations to broaden their due diligence without resorting to resource-intensive reviews. Furthermore, the platform is equipped with APIs that seamlessly integrate with existing customer interactions, reducing user drop-off rates and enhancing conversion rates, while providing compliance teams with a centralized dashboard to monitor progress, maintain audit trails, and evaluate risk factors. As a result, Steward not only boosts operational efficiency but also fortifies compliance capabilities in an ever-evolving regulatory environment, supporting businesses in navigating the complexities of customer verification with ease. Ultimately, the solution empowers organizations to enhance their overall risk management strategy effectively.
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.
Integrations Supported
API Availability
Has API
API Availability
Pricing Information
Pricing not provided
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.
Supported Platforms
SaaS
Supported Platforms
SaaS
On-Prem
Customer Service / Support
24 Hour Support
Web-Based Support
Customer Service / Support
Web-Based Support
Training Options
Documentation Hub
Online Training
Training Options
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Steward
Company Location
United States
Company Website
getsteward.ai/
Company Facts
Organization Name
Facctum
Date Founded
2021
Company Website
www.facctum.com
Categories and Features
KYB (Know Your Business)
Not specified
KYC
Not specified