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Real-Time AML Compliance Software for Banks

Real-Time AML Compliance Software for Banks

Real-Time AML Compliance Software for Banks

Stay ahead of rising AML demands with real-time screening, flexible compliance controls, and audit-ready processes, without slowing down payments or customer onboarding.

Request a Demo

Request a Demo

Request a Demo

Why AML Compliance Is Getting Harder for Banks

Why AML Compliance Is Getting Harder for Banks

Why AML Compliance Is Getting Harder for Banks

Banks and neobanks today face mounting pressure to comply with complex AML regulations while delivering fast, seamless customer experiences.

Banks and neobanks today face mounting pressure to comply with complex AML regulations while delivering fast, seamless customer experiences.

Banks and neobanks today face mounting pressure to comply with complex AML regulations while delivering fast, seamless customer experiences.

Banks and neobanks today face mounting pressure to comply with complex AML regulations while delivering fast, seamless customer experiences.

High Alert

Volumes

Over 90% of AML alerts are false positives, leading to investigation delays, resource strain, and higher costs.

High Alert

Volumes

Over 90% of AML alerts are false positives, leading to investigation delays, resource strain, and higher costs.

High Alert Volumes

Over 90% of AML alerts are false positives, leading to investigation delays, resource strain, and higher costs.

High Alert Volumes

Over 90% of AML alerts are false positives, leading to investigation delays, resource strain, and higher costs.

Disconnected Compliance Tools

Many banks still rely on legacy tools that separate onboarding, screening, and alert resolution, causing data gaps and inefficiencies.

Disconnected Compliance Tools

Many banks still rely on legacy tools that separate onboarding, screening, and alert resolution, causing data gaps and inefficiencies.

Disconnected Compliance Tools

Many banks still rely on legacy tools that separate onboarding, screening, and alert resolution, causing data gaps and inefficiencies.

Disconnected Compliance Tools

Many banks still rely on legacy tools that separate onboarding, screening, and alert resolution, causing data gaps and inefficiencies.

Real-Time Payment

Pressure

Batch-based tools can’t keep up with the demands of real-time payment schemes like SEPA Instant, SWIFT, and ISO 20022. Delays and failures are becoming unacceptable in an era of instant settlements.

Real-Time Payment Pressure

Batch-based tools can’t keep up with the demands of real-time payment schemes like SEPA Instant, SWIFT, and ISO 20022. Delays and failures are becoming unacceptable in an era of instant settlements.

Real-Time Payment Pressure

Batch-based tools can’t keep up with the demands of real-time payment schemes like SEPA Instant, SWIFT, and ISO 20022. Delays and failures are becoming unacceptable in an era of instant settlements.

Real-Time Payment Pressure

Batch-based tools can’t keep up with the demands of real-time payment schemes like SEPA Instant, SWIFT, and ISO 20022. Delays and failures are becoming unacceptable in an era of instant settlements.

Regulatory

Complexity

Regulatory Complexity

Regulatory Complexity

Regulatory Complexity

Evolving requirements from FATF, MLRs, AMLDs, and other jurisdiction-specific AML regulations require financial institutions to adapt quickly with audit-ready, explainable decisioning.

Evolving requirements from FATF, MLRs, AMLDs, and other jurisdiction-specific AML regulations require financial institutions to adapt quickly with audit-ready, explainable decisioning.

Evolving requirements from FATF, MLRs, AMLDs, and other jurisdiction-specific AML regulations require financial institutions to adapt quickly with audit-ready, explainable decisioning.

Key AML Compliance Challenges Facing Banks

Key AML Compliance Challenges Facing Banks

Key AML Compliance Challenges Facing Banks

Facctum helps financial institutions address the most urgent Compliance issues

Facctum helps financial institutions address the most urgent Compliance issues

Facctum helps financial institutions address the most urgent Compliance issues

Keeping up with global sanctions and changing watchlist requirements

Keeping up with global sanctions and changing watchlist requirements

Keeping up with global sanctions and changing watchlist requirements

Keeping up with global sanctions and changing watchlist requirements

Keeping up with global sanctions and changing watchlist requirements

Keeping up with global sanctions and changing watchlist requirements

Keeping up with global sanctions and changing watchlist requirements

Keeping up with global sanctions and changing watchlist requirements

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Pressure to deliver seamless, real-time payments

Pressure to deliver seamless, real-time payments

Pressure to deliver seamless, real-time payments

Pressure to deliver seamless, real-time payments

Pressure to deliver seamless, real-time payments

Pressure to deliver seamless, real-time payments

Pressure to deliver seamless, real-time payments

Pressure to deliver seamless, real-time payments

Supporting instant payments with fast, accurate screening

Supporting instant payments with fast, accurate screening

Supporting instant payments with fast, accurate screening

Supporting instant payments with fast, accurate screening

Supporting instant payments with fast, accurate screening

Supporting instant payments with fast, accurate screening

Supporting instant payments with fast, accurate screening

Supporting instant payments with fast, accurate screening

How Facctum Solves AML Compliance for Banks

How Facctum Solves AML Compliance for Banks

How Facctum Solves AML Compliance for Banks

Facctum supports banks of all sizes with modular, real-time solutions that fit into your current operations. Whether you’re replacing a legacy platform or enhancing it, our tools reduce noise, improve outcomes, and scale effortlessly.

Facctum supports banks of all sizes with modular, real-time solutions that fit into your current operations. Whether you’re replacing a legacy platform or enhancing it, our tools reduce noise, improve outcomes, and scale effortlessly.

Facctum supports banks of all sizes with modular, real-time solutions that fit into your current operations. Whether you’re replacing a legacy platform or enhancing it, our tools reduce noise, improve outcomes, and scale effortlessly.

AML Compliance Solutions for Retail, Corporate and Neobanks

AML Compliance Solutions for Retail, Corporate and Neobanks

AML Compliance Solutions for Retail, Corporate and Neobanks

Retail Banking

Retail Banking

Retail Banking

Real-time customer screening at onboarding

Real-time customer screening at

onboarding

Real-time customer screening at

onboarding

Private & Wealth

Private & Wealth

Private & Wealth

Enhanced due diligence and relationship exposure mapping

Enhanced due diligence and relationship exposure mapping

Enhanced due diligence and relationship exposure mapping

Corporate Banking

Corporate Banking

Corporate Banking

Multi-layer counterparty screening and nested entity support

Multi-layer counterparty screening and nested entity support

Multi-layer counterparty screening and nested entity support

Neobanks

Neobanks

Neobanks

Cloud-ready Compliance controls designed for modern infrastructure

Cloud-ready Compliance controls designed for modern infrastructure

Cloud-ready Compliance controls designed for modern infrastructure

Compliance Case Studies in Banking and AML

Compliance Case Studies in Banking and AML

Compliance Case Studies in Banking and AML

Exploring how compliance technology can be applied to common challenges in the banking sector.

Exploring how compliance technology can be applied to common challenges in the banking sector.

Exploring how compliance technology can be applied to common challenges in the banking sector.

Reducing False Positives with Watchlist Management

Improving Onboarding with Customer Screening

Strengthening Payment Screening for Cross-Border Transactions

Streamlining Case Reviews with Alert Adjudication

Reducing False Positives with Watchlist Management

Improving Onboarding with Customer Screening

Strengthening Payment Screening for Cross-Border Transactions

Streamlining Case Reviews with Alert Adjudication

Reducing False Positives with Watchlist Management

Improving Onboarding with Customer Screening

Strengthening Payment Screening for Cross-Border Transactions

Streamlining Case Reviews with Alert Adjudication

Reducing False Positives with Watchlist Management

Improving Onboarding with Customer Screening

Strengthening Payment Screening for Cross-Border Transactions

Streamlining Case Reviews with Alert Adjudication

Reducing False Positives with Watchlist Management

Improving Onboarding with Customer Screening

Strengthening Payment Screening for Cross-Border Transactions

Streamlining Case Reviews with Alert Adjudication

Reducing False Positives with Watchlist Management

Improving Onboarding with Customer Screening

Strengthening Payment Screening for Cross-Border Transactions

Streamlining Case Reviews with Alert Adjudication

Delivering Value Where It Matters Most.

Real-Time Compliance for Scale and Accuracy.

Delivering Value Where It Matters Most.

Real-Time Compliance for Scale and Accuracy.

Delivering Value Where
It Matters Most.

Real-Time Compliance for Scale and Accuracy.

Delivering Value Where It Matters Most.

Real-Time Compliance for Scale and Accuracy.

Delivering Value Where It Matters Most.

Real-Time Compliance for Scale and Accuracy.

Delivering Value Where
It Matters Most.

Real-Time Compliance for Scale and Accuracy.

Key Features Of Our Compliance Solutions

Key Features Of Our Compliance Solutions

Key Features Of Our Compliance Solutions

Facctum’s modular platform gives banks the flexibility to build, scale, and adapt AML programs with precision and performance. From onboarding to transaction screening, every feature is optimized for speed, compliance, and usability.

Facctum’s modular platform gives banks the flexibility to build, scale, and adapt AML programs with precision and performance. From onboarding to transaction screening, every feature is optimized for speed, compliance, and usability.

Facctum’s modular platform gives banks the flexibility to build, scale, and adapt AML programs with precision and performance. From onboarding to transaction screening, every feature is optimized for speed, compliance, and usability.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives.

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives.

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives.

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives.

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives.

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives.

Transaction Screening Software for Banks

FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.

Transaction Screening Software for Banks

FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.

Transaction Screening Software for Banks

FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.

Transaction Screening Software for Banks

FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.

Transaction Screening Software for Banks

FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.

Transaction Screening Software for Banks

FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration.

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration.

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration.

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration.

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration.

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration.

Real-Time Screening

Real-Time Screening

Real-Time Screening

Screen payments and activity instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency

Screen payments and activity instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency

Screen payments and activity instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency

Customer & Counterparty Screening

Customer & Counterparty Screening

Customer & Counterparty Screening

Screen individuals and entities with built-in support for global sanctions, PEP, and other regulatory lists.

Screen individuals and entities with built-in support for global sanctions, PEP, and other regulatory lists.

Screen individuals and entities with built-in support for global sanctions, PEP, and other regulatory lists.

Watchlist Management

Watchlist Management

Watchlist Management

Automate sanction list ingestion and governance across OFAC, UN, HMT, FATF, and other international or domestic sources, alongside politically exposed persons (PEPs) and internal watchlists.

Automate sanction list ingestion and governance across OFAC, UN, HMT, FATF, and other international or domestic sources, alongside politically exposed persons (PEPs) and internal watchlists.

Automate sanction list ingestion and governance across OFAC, UN, HMT, FATF, and other international or domestic sources, alongside politically exposed persons (PEPs) and internal watchlists.

Alert Adjudication

Alert Adjudication

Alert Adjudication

Use machine learning to filter false positives, triage alerts, and generate audit-ready outcomes, all with explainability.

Use machine learning to filter false positives, triage alerts, and generate audit-ready outcomes, all with explainability.

Use machine learning to filter false positives, triage alerts, and generate audit-ready outcomes, all with explainability.

Real-Time AML Screening Software for Banks

Real-Time AML Screening Software for Banks

Real-Time AML Screening Software for Banks

At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;

At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;

At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;

Why Choose Facctum?

Why Choose Facctum?

Why Choose Facctum?

Modern AML compliance needs more than just basic checks. Facctum gives banks and neobanks the speed, clarity, and scale to keep up with real-time finance while staying regulator-ready. 

Modern AML compliance needs more than just basic checks. Facctum gives banks and neobanks the speed, clarity, and scale to keep up with real-time finance while staying regulator-ready. 

Modern AML compliance needs more than just basic checks. Facctum gives banks and neobanks the speed, clarity, and scale to keep up with real-time finance while staying regulator-ready. 

ms

<80

Real-time results

Fast Screening

Fast Screening

Fast Screening

Facctum delivers real-time screening results in under 80 milliseconds. Whether you’re processing SWIFT, SEPA Instant, or ISO 20022 transactions, payments stay compliant without slowing down. Explore Payment Screening to see how our technology keeps every transaction moving.

Facctum delivers real-time screening results in under 80 milliseconds. Whether you’re processing SWIFT, SEPA Instant, or ISO 20022 transactions, payments stay compliant without slowing down. Explore Payment Screening to see how our technology keeps every transaction moving.

Facctum delivers real-time screening results in under 80 milliseconds. Whether you’re processing SWIFT, SEPA Instant, or ISO 20022 transactions, payments stay compliant without slowing down. Explore Payment Screening to see how our technology keeps every transaction moving.

Always On, Always Compliant

Always On, Always Compliant

Always On, Always Compliant

With 99.9% uptime, Facctum keeps your AML operations running without interruption, even during peak volumes or system changes. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.

With 99.9% uptime, Facctum keeps your AML operations running without interruption, even during peak volumes or system changes. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.

With 99.9% uptime, Facctum keeps your AML operations running without interruption, even during peak volumes or system changes. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.

%

99.9

Always-on uptime

min

<5

Instant list updates

Sanctions Updates Within Minutes

Sanctions Updates Within Minutes

Sanctions Updates Within Minutes

Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the latest data. No more lag between updates and checks, only timely, accurate alerts. See how FacctList automates sanctions and list management across global jurisdictions.

Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the latest data. No more lag between updates and checks, only timely, accurate alerts. See how FacctList automates sanctions and list management across global jurisdictions.

Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the latest data. No more lag between updates and checks, only timely, accurate alerts. See how FacctList automates sanctions and list management across global jurisdictions.

Scales With You - 5 Million+ Records

Scales With You - 5 Million+ Records

Scales With You - 5 Million+ Records

Facctum already handles over 5 million watchlist records for banks and neobanks worldwide. From sanctions, PEPs and internal lists, our platform grows as your compliance needs grow. Discover FacctView for seamless customer and counterparty screening at any scale.

Facctum already handles over 5 million watchlist records for banks and neobanks worldwide. From sanctions, PEPs and internal lists, our platform grows as your compliance needs grow. Discover FacctView for seamless customer and counterparty screening at any scale.

Facctum already handles over 5 million watchlist records for banks and neobanks worldwide. From sanctions, PEPs and internal lists, our platform grows as your compliance needs grow. Discover FacctView for seamless customer and counterparty screening at any scale.

+

5M

Scalable watchlist records

End-to-End Auditability

Every alert decision is logged, justified, and exportable for regulators.

Global List Coverage

Built-in support for FATF, UN, OFAC, and other international or domestic sanctions lists, along with politically exposed persons (PEPs), and internal lists.

Explainability Built-In

Every action is supported by clear, regulator-ready logic.

Built for Modern Compliance Teams

Built for Modern Compliance Teams

Built for Modern Compliance Teams

From customer onboarding to payment monitoring, Facctum is with Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening and monitoring processes.

From customer onboarding to payment monitoring, Facctum is with Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening and monitoring processes.

From customer onboarding to payment monitoring, Facctum is with Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening and monitoring processes.

Explainable

Every alert includes a clear reason and justification code 

Auditable

Logs and version history are always exportable 

Flexible

Deploy in weeks, integrate via API, and adapt rules by jurisdiction

Trusted By Compliance Teams Worldwide

Trusted By Compliance Teams Worldwide

Trusted By Compliance Teams Worldwide

Facctum’s modular platform gives banks the flexibility to build, scale, and adapt AML programs with precision and performance. From onboarding to transaction screening, every feature is optimized for speed, compliance, and usability.

Facctum’s modular platform gives banks the flexibility to build, scale, and adapt AML programs with precision and performance. From onboarding to transaction screening, every feature is optimized for speed, compliance, and usability.

Facctum’s modular platform gives banks the flexibility to build, scale, and adapt AML programs with precision and performance. From onboarding to transaction screening, every feature is optimized for speed, compliance, and usability.

We empower teams to:

Make faster decisions at onboarding with real-time insights 

Cut down manual reviews and alert fatigue 

Unify compliance operations with connected, explainable workflows 

Stay ahead of regulatory expectations without overhauling infrastructure 

AML Compliance FAQ’s for Banks

AML Compliance FAQ’s for Banks

AML Compliance FAQ’s for Banks

Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?

Is it suitable for greenfield neobanks?

Do you support jurisdiction-specific rules?

Can I replace or work alongside legacy systems?

What Is AML Compliance For Banks?

Show More

Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?

Is it suitable for greenfield neobanks?

Do you support jurisdiction-specific rules?

Can I replace or work alongside legacy systems?

What Is AML Compliance For Banks?

Show More

Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?

Is it suitable for greenfield neobanks?

Do you support jurisdiction-specific rules?

Can I replace or work alongside legacy systems?

What Is AML Compliance For Banks?

Show More

Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?

Is it suitable for greenfield neobanks?

Do you support jurisdiction-specific rules?

Can I replace or work alongside legacy systems?

What Is AML Compliance For Banks?

Show More

Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?

Is it suitable for greenfield neobanks?

Do you support jurisdiction-specific rules?

Can I replace or work alongside legacy systems?

What Is AML Compliance For Banks?

Show More

Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?

Is it suitable for greenfield neobanks?

Do you support jurisdiction-specific rules?

Can I replace or work alongside legacy systems?

What Is AML Compliance For Banks?

Show More

Ready to Modernize AML Compliance at Your Bank?

Facctum helps banks move faster, screen smarter, and stay regulator-ready at scale. 

Request a Demo

Ready to Modernize AML Compliance at Your Bank?

Facctum helps banks move faster, screen smarter, and stay regulator-ready at scale. 

Request a Demo

Ready to Modernize AML Compliance at Your Bank?

Facctum helps banks move faster, screen smarter, and stay regulator-ready at scale. 

Request a Demo

Ready to Modernize AML Compliance at Your Bank?

Facctum helps banks move faster, screen smarter, and stay regulator-ready at scale. 

Request a Demo

Ready to Modernize AML Compliance at Your Bank?

Facctum helps banks move faster, screen smarter, and stay regulator-ready at scale. 

Request a Demo

Ready to Modernize AML Compliance at Your Bank?

Facctum helps banks move faster, screen smarter, and stay regulator-ready at scale. 

Request a Demo

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

How Facctum Solves the
Biggest Compliance and
Screening Challenges

Explore the powerful capabilities of the Facctum

Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

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Transaction Monitoring

Know Your Business

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Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

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Glossary

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© Facctum 2025

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Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Events

Use Cases

Company

About Us

Careers

Partners

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© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Events

Use Cases

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy