High-Performance Screening Software for Fast-Growing FinTech Compliance Teams
High-Performance Screening Software for Fast-Growing FinTech Compliance Teams
High-Performance Screening Software for Fast-Growing FinTech 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 Complexity Is Rising for Fast-Growing FinTechs
Why Compliance Complexity Is Rising for Fast-Growing FinTechs
Why Compliance Complexity Is Rising for Fast-Growing FinTechs
Fintechs operate in fast-moving, innovation-driven environments, but compliance expectations are just as high as traditional financial institutions
Fintechs operate in fast-moving, innovation-driven environments, but compliance expectations are just as high as traditional financial institutions
Fintechs operate in fast-moving, innovation-driven environments, but compliance expectations are just as high as traditional financial institutions
Fintechs operate in fast-moving, innovation-driven environments, but compliance expectations are just as high as traditional financial institutions
High-Growth, High-Scrutiny
Regulators expect full AML coverage from day one, regardless of company size or stage.
High-Growth, High-Scrutiny
Regulators expect full AML coverage from day one, regardless of company size or stage.
High Alert Volumes
Regulators expect full AML coverage from day one, regardless of company size or stage.
High Alert Volumes
Regulators expect full AML coverage from day one, regardless of company size or stage.
Real-Time Customer Expectations
Users demand instant account setup, payments, and service, AML can’t slow you down.
Real-Time Customer Expectations
Users demand instant account setup, payments, and service, AML can’t slow you down.
Real-Time Customer Expectations
Users demand instant account setup, payments, and service, AML can’t slow you down.
Real-Time Customer Expectations
Users demand instant account setup, payments, and service, AML can’t slow you down.
API-First
Infrastructure
Fintechs need tools that embed easily into cloud-native, developer-driven stacks.
Real-Time Payment Pressure
Fintechs need tools that embed easily into cloud-native, developer-driven stacks.
Real-Time Payment Pressure
Fintechs need tools that embed easily into cloud-native, developer-driven stacks.
Real-Time Payment Pressure
Fintechs need tools that embed easily into cloud-native, developer-driven stacks.
Investor and Partner Due Diligence
Regulatory Complexity
Regulatory Complexity
Regulatory Complexity
A strong compliance setup is critical for gaining trust, raising capital, and enabling partnerships.
A strong compliance setup is critical for gaining trust, raising capital, and enabling partnerships.
A strong compliance setup is critical for gaining trust, raising capital, and enabling partnerships.
The Compliance Barriers Limiting FinTech Scaling
The Compliance Barriers Limiting FinTech Scaling
The Compliance Barriers Limiting FinTech Scaling
Facctum enables Fintechs to:
Facctum enables Fintechs to:
Facctum enables Fintechs to:
Launch with regulator-ready compliance from day one
Launch with regulator-ready compliance from day one
Launch with regulator-ready compliance from day one
Launch with regulator-ready compliance from day one
Launch with regulator-ready compliance from day one
Launch with regulator-ready compliance from day one
Launch with regulator-ready compliance from day one
Launch with regulator-ready compliance from day one
Integrate AML screening into onboarding and payment flows
Integrate AML screening into onboarding and payment flows
Integrate AML screening into onboarding and payment flows
Integrate AML screening into onboarding and payment flows
Integrate AML screening into onboarding and payment flows
Integrate AML screening into onboarding and payment flows
Integrate AML screening into onboarding and payment flows
Integrate AML screening into onboarding and payment flows
Automate alert resolution to reduce manual reviews
Automate alert resolution to reduce manual reviews
Automate alert resolution to reduce manual reviews
Automate alert resolution to reduce manual reviews
Automate alert resolution to reduce manual reviews
Automate alert resolution to reduce manual reviews
Automate alert resolution to reduce manual reviews
Automate alert resolution to reduce manual reviews
Scale screening volume without adding cost or latency
Scale screening volume without adding cost or latency
Scale screening volume without adding cost or latency
Scale screening volume without adding cost or latency
Scale screening volume without adding cost or latency
Scale screening volume without adding cost or latency
Scale screening volume without adding cost or latency
Scale screening volume without adding cost or latency
How Facctum Delivers Real-Time, High-Accuracy Screening
for Agile FinTech Operations
How Facctum Delivers Real-Time, High-Accuracy Screening
for Agile FinTech Operations
How Facctum Delivers Real-Time, High-Accuracy Screening
for Agile FinTech Operations
How Facctum Delivers Real-Time, High Accuracy Screening
for Agile FinTech Operations
Our platform meets Fintechs where they are: fast, flexible, and API-first. Whether you're building a digital bank, lending app, payments tool, or embedded finance platform, we help you stay compliant while focusing on growth.
Our platform meets Fintechs where they are: fast, flexible, and API-first. Whether you're building a digital bank, lending app, payments tool, or embedded finance platform, we help you stay compliant while focusing on growth.
Our platform meets Fintechs where they are: fast, flexible, and API-first. Whether you're building a digital bank, lending app, payments tool, or embedded finance platform, we help you stay compliant while focusing on growth.
AML Compliance Solutions
for Fintechs
AML Compliance Solutions
for Fintechs
AML Compliance Solutions
for Fintechs
Customer Screening
Customer Screening
Customer Screening
Real-time onboarding with PEPs, sanctions, and adverse media checks
Real-time customer screening at
onboarding
Real-time customer screening at
onboarding
Transaction Screening
Transaction Screening
Transaction Screening
Screen payment messages instantly
Screen payment messages instantly
Screen payment messages instantly
Watchlist Management
Watchlist Management
Watchlist Management
Automate list ingestion from global and private sources
Automate list ingestion from global and private sources
Automate list ingestion from global and private sources
Alert Adjudication
Alert Adjudication
Alert Adjudication
Reduce manual reviews and track every decision for audit readiness
Reduce manual reviews and track every decision for audit readiness
Reduce manual reviews and track every decision for audit readiness
Real FinTech Compliance Challenges Solved with Facctum
Real FinTech Compliance Challenges Solved with Facctum
Real FinTech Compliance Challenges Solved with Facctum
How Fintechs adapt compliance solutions to maintain growth while meeting regulation.
How Fintechs adapt compliance solutions to maintain growth while meeting regulation.
How Fintechs adapt compliance solutions to maintain growth while meeting regulation.
Enhancing Accuracy in Watchlist Management
Scaling Onboarding with Customer Screening
Securing Payments Through Effective Screening
Managing Alert Volumes with Adjudication
Delivering Value Where It Matters Most
Enhancing Accuracy in Watchlist Management
Scaling Onboarding with Customer Screening
Securing Payments Through Effective Screening
Managing Alert Volumes with Adjudication
Delivering Value Where It Matters Most
Enhancing Accuracy in Watchlist Management
Scaling Onboarding with Customer Screening
Securing Payments Through Effective Screening
Managing Alert Volumes with Adjudication
Delivering Value Where It Matters Most
Enhancing Accuracy in Watchlist Management
Scaling Onboarding with Customer Screening
Securing Payments Through Effective Screening
Managing Alert Volumes with Adjudication
Delivering Value Where It Matters Most
Enhancing Accuracy in Watchlist Management
Scaling Onboarding with Customer Screening
Securing Payments Through Effective Screening
Managing Alert Volumes with Adjudication
Delivering Value Where It Matters Most
Enhancing Accuracy in Watchlist Management
Scaling Onboarding with Customer Screening
Securing Payments Through Effective Screening
Managing Alert Volumes with Adjudication
Delivering Value Where It Matters Most
High-Velocity Screening Capabilities Tailored for FinTech Growth
High-Velocity Screening Capabilities Tailored for FinTech Growth
High-Velocity Screening Capabilities Tailored for FinTech Growth
Facctum gives Fintechs the tools to meet compliance requirements without losing speed.
Facctum gives Fintechs the tools to meet compliance requirements without losing speed.
Facctum gives Fintechs the tools to meet compliance requirements without losing speed.
Instant Screening for Onboarding & Payments
Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions PEP checks, and adverse media screening, seamlessly integrated into your onboarding flow.
Instant Screening for Onboarding & Payments
Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions PEP checks, and adverse media screening, seamlessly integrated into your onboarding flow.
Instant Screening for Onboarding & Payments
Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions PEP checks, and adverse media screening, seamlessly integrated into your onboarding flow.
Instant Screening for Onboarding & Payments
Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions PEP checks, and adverse media screening, seamlessly integrated into your onboarding flow.
Instant Screening for Onboarding & Payments
Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions PEP checks, and adverse media screening, seamlessly integrated into your onboarding flow.
Instant Screening for Onboarding & Payments
Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions PEP checks, and adverse media screening, seamlessly integrated into your onboarding flow.
Reduce False Positives With Smart Filtering
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 With Smart Filtering
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 With Smart Filtering
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 With Smart Filtering
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 With Smart Filtering
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 With Smart Filtering
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.
Smart Watchlist Governance
Versioned control, automated refreshes, and tiered list logic for global compliance.
Smart Watchlist Governance
Versioned control, automated refreshes, and tiered list logic for global compliance.
Smart Watchlist Governance
Versioned control, automated refreshes, and tiered list logic for global compliance.
Smart Watchlist Governance
Versioned control, automated refreshes, and tiered list logic for global compliance.
Smart Watchlist Governance
Versioned control, automated refreshes, and tiered list logic for global compliance.
Smart Watchlist Governance
Versioned control, automated refreshes, and tiered list logic for global compliance.
Built-In Alert Adjudication
Triage alerts with auditable outcomes and export-ready logs
Built-In Alert Adjudication
Triage alerts with auditable outcomes and export-ready logs
Built-In Alert Adjudication
Triage alerts with auditable outcomes and export-ready logs
Built-In Alert Adjudication
Triage alerts with auditable outcomes and export-ready logs
Built-In Alert Adjudication
Triage alerts with auditable outcomes and export-ready logs
Built-In Alert Adjudication
Triage alerts with auditable outcomes and export-ready logs
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 Engineered for FinTech Speed & Scale
Real-Time Screening Software Engineered for FinTech Speed & Scale
Real-Time Screening Software Engineered for FinTech Speed & Scale
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 Fast-Growing FinTechs
Trust Facctum
Why Fast-Growing FinTechs
Trust Facctum
Why Fast-Growing FinTechs
Trust Facctum
Modern AML compliance needs more than just basic checks. Facctum gives Fintechs 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 Fintechs 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 Fintechs 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 Fintechs 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 Fintechs 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 Fintechs 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 by High-Growth FinTech Compliance Leaders
Trusted by High-Growth FinTech Compliance Leaders
Trusted by High-Growth FinTech Compliance Leaders
Facctum is trusted by AML professionals across global, national, and challenger banks to transform how compliance teams operate every day
Facctum is trusted by AML professionals across global, national, and challenger banks to transform how compliance teams operate every day
Facctum is trusted by AML professionals across global, national, and challenger banks to transform how compliance teams operate every day
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
FinTech Compliance FAQs: Essential Answers
FinTech Compliance FAQs: Essential Answers
FinTech Compliance FAQs: Essential Answers
What Types Of Fintechs Can Use Facctum?
How Long Does Integration Take?
Do You Support Crypto And Digital Assets?
Can Facctum Scale With My Business?
Does It Work With My Existing Stack?
Show More
What Types Of Fintechs Can Use Facctum?
How Long Does Integration Take?
Do You Support Crypto And Digital Assets?
Can Facctum Scale With My Business?
Does It Work With My Existing Stack?
Show More
What Types Of Fintechs Can Use Facctum?
How Long Does Integration Take?
Do You Support Crypto And Digital Assets?
Can Facctum Scale With My Business?
Does It Work With My Existing Stack?
Show More
What Types Of Fintechs Can Use Facctum?
How Long Does Integration Take?
Do You Support Crypto And Digital Assets?
Can Facctum Scale With My Business?
Does It Work With My Existing Stack?
Show More
What Types Of Fintechs Can Use Facctum?
How Long Does Integration Take?
Do You Support Crypto And Digital Assets?
Can Facctum Scale With My Business?
Does It Work With My Existing Stack?
Show More
What Types Of Fintechs Can Use Facctum?
How Long Does Integration Take?
Do You Support Crypto And Digital Assets?
Can Facctum Scale With My Business?
Does It Work With My Existing Stack?
Show More
Ready to Scale Compliance Without Slowing Growth?
Facctum helps Fintechs move fast, stay compliant, and build with confidence.
Request a Demo
Ready to Scale Compliance Without Slowing Growth?
Facctum helps Fintechs move fast, stay compliant, and build with confidence.
Request a Demo
Ready to Scale Compliance Without Slowing Growth?
Facctum helps Fintechs move fast, stay compliant, and build with confidence.
Request a Demo
Ready to Scale Compliance Without Slowing Growth?
Facctum helps Fintechs move fast, stay compliant, and build with confidence.
Request a Demo
Ready to Scale Compliance Without Slowing Growth?
Facctum helps Fintechs move fast, stay compliant, and build with confidence.
Request a Demo
Ready to Scale Compliance Without Slowing Growth?
Facctum helps Fintechs move fast, stay compliant, and build with confidence.
Request a Demo
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
© Facctum 2025
Solutions
© Facctum 2025
Solutions
Industries
© Facctum 2025