EU Sanctions Roundup: What does July–August 2025 reveal about global risk?
Read the full analysis here.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision.
Read About the Partnership
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Find Out More

Solutions

Industries

Resources

Company

Request a Demo

Solutions

Industries

Resources

Company

Request a Demo

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Find Out More
EU Sanctions Roundup: What does July–August 2025 reveal about global risk?
Read the full analysis here.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!

EU Sanctions Roundup: What does July–August 2025 reveal about global risk?
Read the full analysis here.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision.
Read About the Partnership
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Find Out More

Solutions

Industries

Resources

Company

Request a Demo

Solutions

Industries

Resources

Company

Request a Demo

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Find Out More
EU Sanctions Roundup: What does July–August 2025 reveal about global risk?
Read the full analysis here.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!

Real-Time AML Compliance Software for Fintechs

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

Book a Demo

Why AML Compliance Is Critical for Fintechs

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

A strong compliance setup is critical for gaining trust, raising capital, and enabling partnerships.

Key AML Compliance Challenges Facing Fintechs

Facctum enables Fintechs to:

Launch with regulator-ready compliance from day one

Integrate AML screening into onboarding and payment flows

Automate alert resolution to reduce manual reviews

Scale screening volume without adding cost or latency

How Facctum Solves AML Compliance for Fintechs

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

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

Screen payment messages instantly

Watchlist Management

Automate list ingestion from global and private sources

Alert Adjudication

Reduce manual reviews and track every decision for audit readiness

Compliance Case Studies for Fintech Companies

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

Delivering Value Where It Matters Most.

Facctum helps Fintechs launch and scale AML with confidence. From onboarding to payments, our platform ensures you stay compliant, competitive, and future-ready.

Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.

Delivering Value Where
It Matters Most.

Facctum helps Fintechs launch and scale AML with confidence. From onboarding to payments, our platform ensures you stay compliant, competitive, and future-ready.

Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.

Delivering Value Where It Matters Most.

Facctum helps Fintechs launch and scale AML with confidence. From onboarding to payments, our platform ensures you stay compliant, competitive, and future-ready.

Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.

Delivering Value Where
It Matters Most.

Facctum helps Fintechs launch and scale AML with confidence. From onboarding to payments, our platform ensures you stay compliant, competitive, and future-ready.

Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.

Delivering Value Where It Matters Most.

Facctum helps Fintechs launch and scale AML with confidence. From onboarding to payments, our platform ensures you stay compliant, competitive, and future-ready.

Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.

Delivering Value Where It Matters Most.

Facctum helps Fintechs launch and scale AML with confidence. From onboarding to payments, our platform ensures you stay compliant, competitive, and future-ready.

Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.

Key Features Of Our Compliance Solutions

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

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

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

Customer & Counterparty Screening

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

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.

Alert Adjudication

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

Real-Time AML Screening Software for Fintechs

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?

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.

<80

Real-time results

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.

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.

99.9

Always-on uptime

min

Instant list updates

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.

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.

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

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

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

AML Compliance FAQ’s for Fintechs

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?

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?

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?

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?

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?

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?

Ready To Launch AML Compliance That Scales With You?

Facctum helps Fintechs move fast, stay compliant, and build with confidence.

Request a Demo

Ready To Launch AML Compliance That Scales With You?

Facctum helps Fintechs move fast, stay compliant, and build with confidence.

Request a Demo

Ready To Launch AML Compliance That Scales With You?

Facctum helps Fintechs move fast, stay compliant, and build with confidence.

Request a Demo

Ready To Launch AML Compliance That Scales With You?

Facctum helps Fintechs move fast, stay compliant, and build with confidence.

Request a Demo

Ready To Launch AML Compliance That Scales With You?

Facctum helps Fintechs move fast, stay compliant, and build with confidence.

Request a Demo

Ready To Launch AML Compliance That Scales With You?

Facctum helps Fintechs move fast, stay compliant, and build with confidence.

Request a Demo

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more

How Facctum Solves the
Biggest Compliance and
Screening Challenges

Explore the powerful capabilities of the Facctum

Compliance Platform

Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
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Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
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Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more