High-Performance Sanctions & Watchlist Screening Software for Banking Compliance Teams
High-Performance Sanctions & Watchlist Screening Software for Banking Compliance Teams
High-Performance Sanctions & Watchlist Screening Software for Banking Compliance Teams
Stay ahead of rising AML demands with real-time screening, flexible compliance controls, and audit-ready processes, without slowing down payments or customer onboarding.
Why Compliance Pressure Is Increasing for Banks
Why Compliance Pressure Is Increasing for Banks
Why Compliance Pressure Is Increasing 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.
The Most Critical Compliance Risks Threatening Modern Banks
The Most Critical Compliance Risks Threatening Modern Banks
The Most Critical Compliance Risks Threatening Modern 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 Delivers Ultra-Fast, High-Accuracy Screening
for Bank-Scale Compliance
How Facctum Delivers Ultra-Fast, High-Accuracy Screening
for Bank-Scale Compliance
How Facctum Delivers Ultra-Fast, High-Accuracy Screening
for Bank-Scale Compliance
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.
Advanced Screening & Compliance Solutions for Retail, Corporate & Digital Banking Models
Advanced Screening & Compliance Solutions for Retail, Corporate & Digital Banking Models
Advanced Screening & Compliance Solutions for Retail, Corporate & Digital Banking Models
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
Real Banking Compliance Challenges Solved with Facctum
Real Banking Compliance Challenges Solved with Facctum
Real Banking Compliance Challenges Solved with Facctum
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
Essential Screening Capabilities Engineered for Modern Banking Compliance
Essential Screening Capabilities Engineered for Modern Banking Compliance
Essential Screening Capabilities Engineered for Modern Banking Compliance
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 Screening Software Optimised for High-Volume Banking Workflows
Real-Time Screening Software Optimised for High-Volume Banking Workflows
Real-Time Screening Software Optimised for High-Volume Banking Workflows
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 Leading Banks
Trust Facctum
Why Leading Banks
Trust Facctum
Why Leading Banks
Trust 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
Trusted Globally by Leading Banking Compliance Teams
Trusted Globally by Leading Banking Compliance Teams
Trusted Globally by Leading Banking Compliance Teams
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
Banking Compliance FAQs: Key Questions Answered
Banking Compliance FAQs: Key Questions Answered
Banking Compliance FAQs: Key Questions Answered
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 Upgrade to Bank-Grade Real-Time Screening?
Facctum helps banks move faster, screen smarter, and stay regulator-ready at scale.
Request a Demo
Ready to Upgrade to Bank-Grade Real-Time Screening?
Facctum helps banks move faster, screen smarter, and stay regulator-ready at scale.
Request a Demo
Ready to Upgrade to Bank-Grade Real-Time Screening?
Facctum helps banks move faster, screen smarter, and stay regulator-ready at scale.
Request a Demo
Ready to Upgrade to Bank-Grade Real-Time Screening?
Facctum helps banks move faster, screen smarter, and stay regulator-ready at scale.
Request a Demo
Ready to Upgrade to Bank-Grade Real-Time Screening?
Facctum helps banks move faster, screen smarter, and stay regulator-ready at scale.
Request a Demo
Ready to Upgrade to Bank-Grade Real-Time Screening?
Facctum helps banks move faster, screen smarter, and stay regulator-ready at scale.
Request a Demo
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Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
© Facctum 2025