AML Compliance Software for Ecommerce Businesses
AML Compliance Software for Ecommerce Businesses
AML Compliance Software for Ecommerce Businesses
Ecommerce transactions are fast, global, and high volume, and compliance teams must keep pace without slowing the checkout experience. Facctum helps online merchants meet AML and sanctions obligations while protecting against fraud, payment abuse, and regulatory breaches in real time.
Why AML Compliance Is Getting Harder for Ecommerce Sites
Why AML Compliance Is Getting Harder for Ecommerce Sites
Why AML Compliance Is Getting Harder for Ecommerce Sites
As ecommerce grows, so do the risks of financial crime. Criminals exploit rapid online transactions, global payment networks, and digital anonymity to launder money or evade sanctions. Compliance teams must balance customer experience with robust monitoring, all while adapting to changing regulations in multiple jurisdictions.
As ecommerce grows, so do the risks of financial crime. Criminals exploit rapid online transactions, global payment networks, and digital anonymity to launder money or evade sanctions. Compliance teams must balance customer experience with robust monitoring, all while adapting to changing regulations in multiple jurisdictions.
As ecommerce grows, so do the risks of financial crime. Criminals exploit rapid online transactions, global payment networks, and digital anonymity to launder money or evade sanctions. Compliance teams must balance customer experience with robust monitoring, all while adapting to changing regulations in multiple jurisdictions.
As ecommerce grows, so do the risks of financial crime. Criminals exploit rapid online transactions, global payment networks, and digital anonymity to launder money or evade sanctions. Compliance teams must balance customer experience with robust monitoring, all while adapting to changing regulations in multiple jurisdictions.
High-Speed Transactions
Fraudsters exploit instant payment approvals to move illicit funds before manual checks can flag them.
High Alert Volumes
Fraudsters exploit instant payment approvals to move illicit funds before manual checks can flag them.
High Alert Volumes
Fraudsters exploit instant payment approvals to move illicit funds before manual checks can flag them.
High-Speed Transactions
Fraudsters exploit instant payment approvals to move illicit funds before manual checks can flag them.
Global Customer Base
Ecommerce platforms accept payments from around the world, creating jurisdictional complexity in sanctions and AML compliance.
Global Customer Base
Ecommerce platforms accept payments from around the world, creating jurisdictional complexity in sanctions and AML compliance.
Global Customer Base
Ecommerce platforms accept payments from around the world, creating jurisdictional complexity in sanctions and AML compliance.
Global Customer Base
Ecommerce platforms accept payments from around the world, creating jurisdictional complexity in sanctions and AML compliance.
Increasing Regulatory Scrutiny
Governments are extending AML obligations to cover a wider range of digital commerce and payment service providers.
Real-Time Payment Pressure
Governments are extending AML obligations to cover a wider range of digital commerce and payment service providers.
Real-Time Payment Pressure
Governments are extending AML obligations to cover a wider range of digital commerce and payment service providers.
Real-Time Payment Pressure
Governments are extending AML obligations to cover a wider range of digital commerce and payment service providers.
Key AML Compliance Challenges in Ecommerce
Key AML Compliance Challenges in Ecommerce
Key AML Compliance Challenges in Ecommerce
The rise of online shopping and digital payments has introduced new compliance challenges that require real-time, scalable solutions.
The rise of online shopping and digital payments has introduced new compliance challenges that require real-time, scalable solutions.
The rise of online shopping and digital payments has introduced new compliance challenges that require real-time, scalable solutions.
High Transaction Volumes
Thousands of payments per minute can overwhelm manual review processes, making automation essential.
High Transaction Volumes
Thousands of payments per minute can overwhelm manual review processes, making automation essential.
High Transaction Volumes
Thousands of payments per minute can overwhelm manual review processes, making automation essential.
Fragmented tech stacks and siloed compliance data
Fragmented tech stacks and siloed compliance data
High Transaction Volumes
Thousands of payments per minute can overwhelm manual review processes, making automation essential.
High Transaction Volumes
Thousands of payments per minute can overwhelm manual review processes, making automation essential.
High Transaction Volumes
Thousands of payments per minute can overwhelm manual review processes, making automation essential.
Cross-Border Transactions
Multiple currencies and differing AML rules across regions create complexity in compliance workflows.
Cross-Border Transactions
Multiple currencies and differing AML rules across regions create complexity in compliance workflows.
Cross-Border Transactions
Multiple currencies and differing AML rules across regions create complexity in compliance workflows.
Fragmented tech stacks and siloed compliance data
Fragmented tech stacks and siloed compliance data
Cross-Border Transactions
Multiple currencies and differing AML rules across regions create complexity in compliance workflows.
Cross-Border Transactions
Multiple currencies and differing AML rules across regions create complexity in compliance workflows.
Cross-Border Transactions
Multiple currencies and differing AML rules across regions create complexity in compliance workflows.
Sanctions & PEP Screening Latency
Delays in screening can result in blocked payments, refunds, and poor customer experiences.
Sanctions & PEP Screening Latency
Delays in screening can result in blocked payments, refunds, and poor customer experiences.
Sanctions & PEP Screening Latency
Delays in screening can result in blocked payments, refunds, and poor customer experiences.
High false positive rates during screening
High false positive rates during screening
Sanctions & PEP Screening Latency
Delays in screening can result in blocked payments, refunds, and poor customer experiences.
Sanctions & PEP Screening Latency
Delays in screening can result in blocked payments, refunds, and poor customer experiences.
Sanctions & PEP Screening Latency
Delays in screening can result in blocked payments, refunds, and poor customer experiences.
Multiple Payment Gateways
Integrating compliance across card processors, e-wallets, and Buy Now Pay Later providers requires consistent controls.
Multiple Payment Gateways
Integrating compliance across card processors, e-wallets, and Buy Now Pay Later providers requires consistent controls.
Multiple Payment Gateways
Integrating compliance across card processors, e-wallets, and Buy Now Pay Later providers requires consistent controls.
Multiple Payment Gateways
Multiple Payment Gateways
Multiple Payment Gateways
Integrating compliance across card processors, e-wallets, and Buy Now Pay Later providers requires consistent controls.
Multiple Payment Gateways
Integrating compliance across card processors, e-wallets, and Buy Now Pay Later providers requires consistent controls.
Multiple Payment Gateways
Integrating compliance across card processors, e-wallets, and Buy Now Pay Later providers requires consistent controls.
How Facctum Solves AML Compliance for Ecommerce Businesses
How Facctum Solves AML Compliance for Ecommerce Businesses
How Facctum Solves AML Compliance for Ecommerce Businesses
Facctum provides ecommerce compliance teams with a modern, API-first platform that delivers instant, explainable screening without disrupting the customer checkout process.
Facctum provides ecommerce compliance teams with a modern, API-first platform that delivers instant, explainable screening without disrupting the customer checkout process.
Facctum provides ecommerce compliance teams with a modern, API-first platform that delivers instant, explainable screening without disrupting the customer checkout process.
Real-Time Screening at Scale
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Instantly screen payments and customers across multiple payment channels, cards, wallets, BNPL, with sub-100ms latency.
Connected Compliance Workflows
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Unify onboarding checks, payment screening, and fraud detection in one automated process to reduce false positives and speed up legitimate transactions.
Explainable Decisioning
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Every decision in our alert adjudication process is backed by clear, regulator-ready logic, ensuring transparency for audits and compliance reporting.
AML Compliance Solutions for Ecommerce Businesses
AML Compliance Solutions for Ecommerce Businesses
AML Compliance Solutions for Ecommerce Businesses
Ecommerce platforms process thousands of transactions every hour, often across multiple payment providers, currencies, and jurisdictions. This high-speed environment creates opportunities for fraud, money laundering, and sanctions breaches if compliance processes aren’t built for scale. Facctum’s modular, real-time AML solutions give ecommerce businesses the tools to screen customers, partners, and payments instantly, without slowing down checkout or damaging the customer experience.
Ecommerce platforms process thousands of transactions every hour, often across multiple payment providers, currencies, and jurisdictions. This high-speed environment creates opportunities for fraud, money laundering, and sanctions breaches if compliance processes aren’t built for scale. Facctum’s modular, real-time AML solutions give ecommerce businesses the tools to screen customers, partners, and payments instantly, without slowing down checkout or damaging the customer experience.
Ecommerce platforms process thousands of transactions every hour, often across multiple payment providers, currencies, and jurisdictions. This high-speed environment creates opportunities for fraud, money laundering, and sanctions breaches if compliance processes aren’t built for scale. Facctum’s modular, real-time AML solutions give ecommerce businesses the tools to screen customers, partners, and payments instantly, without slowing down checkout or damaging the customer experience.
FacctList – Watchlist Management
FacctList – Watchlist Management
FacctList – Watchlist Management
Manage sanctions, politically exposed persons (PEPs), and adverse media lists in real time. Automatically ingest updates from FATF, OFAC, UN, HMT, and other jurisdiction-specific sources to ensure every customer, supplier, and payment partner is screened against the latest regulatory data.
Manage sanctions, politically exposed persons (PEPs), and adverse media lists in real time. Automatically ingest updates from FATF, OFAC, UN, HMT, and other jurisdiction-specific sources to ensure every customer, supplier, and payment partner is screened against the latest regulatory data.
Manage sanctions, politically exposed persons (PEPs), and adverse media lists in real time. Automatically ingest updates from FATF, OFAC, UN, HMT, and other jurisdiction-specific sources to ensure every customer, supplier, and payment partner is screened against the latest regulatory data.
FacctView – Customer & Counterparty Screening
FacctView – Customer & Counterparty Screening
FacctView – Customer & Counterparty Screening
Screen buyers, sellers, payment service providers, and suppliers instantly with built-in support for sanctions, PEP, and negative news checks. Maintain compliance from account creation to high-value order fulfilment.
Screen buyers, sellers, payment service providers, and suppliers instantly with built-in support for sanctions, PEP, and negative news checks. Maintain compliance from account creation to high-value order fulfilment.
Screen buyers, sellers, payment service providers, and suppliers instantly with built-in support for sanctions, PEP, and negative news checks. Maintain compliance from account creation to high-value order fulfilment.
FacctShield – Payment Screening
FacctShield – Payment Screening
FacctShield – Payment Screening
Monitor card payments, bank transfers, and digital wallet transactions in real time. Detect suspicious activity without slowing checkout, whether customers pay via PSPs, e-wallets, or cross-border payment methods.
Monitor card payments, bank transfers, and digital wallet transactions in real time. Detect suspicious activity without slowing checkout, whether customers pay via PSPs, e-wallets, or cross-border payment methods.
Monitor card payments, bank transfers, and digital wallet transactions in real time. Detect suspicious activity without slowing checkout, whether customers pay via PSPs, e-wallets, or cross-border payment methods.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Reduce false positives with adaptive machine learning models that fit your ecommerce risk profile. Ensure every alert is explainable, regulator-ready, and backed by exportable audit trails for investigations or compliance reviews.
Reduce false positives with adaptive machine learning models that fit your ecommerce risk profile. Ensure every alert is explainable, regulator-ready, and backed by exportable audit trails for investigations or compliance reviews.
Reduce false positives with adaptive machine learning models that fit your ecommerce risk profile. Ensure every alert is explainable, regulator-ready, and backed by exportable audit trails for investigations or compliance reviews.
Strengthening AML Compliance for Ecommerce Businesses
Strengthening AML Compliance for Ecommerce Businesses
Strengthening AML Compliance for Ecommerce Businesses
Ecommerce platforms act as financial intermediaries, managing payments and vendor relationships that can expose them to AML risks.
Ecommerce platforms act as financial intermediaries, managing payments and vendor relationships that can expose them to AML risks.
Ecommerce platforms act as financial intermediaries, managing payments and vendor relationships that can expose them to AML risks.
Securing Marketplace Vendors with Watchlist Management
Ensuring Secure Payment Flows
Streamlining Alert Resolution
Securing Marketplace Vendors with Watchlist Management
Ensuring Secure Payment Flows
Streamlining Alert Resolution
Securing Marketplace Vendors with Watchlist Management
Ensuring Secure Payment Flows
Streamlining Alert Resolution
Securing Marketplace Vendors with Watchlist Management
Ensuring Secure Payment Flows
Streamlining Alert Resolution
Securing Marketplace Vendors with Watchlist Management
Ensuring Secure Payment Flows
Streamlining Alert Resolution
Securing Marketplace Vendors with Watchlist Management
Ensuring Secure Payment Flows
Streamlining Alert Resolution
Key Features Of Our Compliance Solutions
Key Features Of Our Compliance Solutions
Key Features Of Our Compliance Solutions
Facctum’s compliance platform is designed for the speed, scale, and complexity of modern ecommerce. From high-volume sales events to global cross-border transactions, our solutions maintain compliance without slowing down checkout or payment flows.
Facctum’s compliance platform is designed for the speed, scale, and complexity of modern ecommerce. From high-volume sales events to global cross-border transactions, our solutions maintain compliance without slowing down checkout or payment flows.
Facctum’s compliance platform is designed for the speed, scale, and complexity of modern ecommerce. From high-volume sales events to global cross-border transactions, our solutions maintain compliance without slowing down checkout or payment flows.
Instant Customer & Merchant Screening
Screen customers, merchants, and marketplace sellers against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, merchant onboarding, or purchase processing.
Instant Customer & Merchant Screening
Screen customers, merchants, and marketplace sellers against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, merchant onboarding, or purchase processing.
Instant Customer & Merchant Screening
Screen customers, merchants, and marketplace sellers against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, merchant onboarding, or purchase processing.
Instant Customer & Merchant Screening
Screen customers, merchants, and marketplace sellers against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, merchant onboarding, or purchase processing.
Instant Customer & Merchant Screening
Screen customers, merchants, and marketplace sellers against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, merchant onboarding, or purchase processing.
Instant Customer & Merchant Screening
Screen customers, merchants, and marketplace sellers against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, merchant onboarding, or purchase processing.
Always-On Sanctions & Watchlist Updates
Stay ahead of evolving compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific ecommerce regulations.
Always-On Sanctions & Watchlist Updates
Stay ahead of evolving compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific ecommerce regulations.
Always-On Sanctions & Watchlist Updates
Stay ahead of evolving compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific ecommerce regulations.
Always-On Sanctions & Watchlist Updates
Stay ahead of evolving compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific ecommerce regulations.
Always-On Sanctions & Watchlist Updates
Stay ahead of evolving compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific ecommerce regulations.
Always-On Sanctions & Watchlist Updates
Stay ahead of evolving compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific ecommerce regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global markets, including FATF recommendations, EU AMLDs, and other national ecommerce and digital payment regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global markets, including FATF recommendations, EU AMLDs, and other national ecommerce and digital payment regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global markets, including FATF recommendations, EU AMLDs, and other national ecommerce and digital payment regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global markets, including FATF recommendations, EU AMLDs, and other national ecommerce and digital payment regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global markets, including FATF recommendations, EU AMLDs, and other national ecommerce and digital payment regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global markets, including FATF recommendations, EU AMLDs, and other national ecommerce and digital payment regulations.
API-First Integration
Embed screening and monitoring directly into your ecommerce platform, payment gateway, or order management systems, with flexible deployment that scales with your growth.
API-First Integration
Embed screening and monitoring directly into your ecommerce platform, payment gateway, or order management systems, with flexible deployment that scales with your growth.
API-First Integration
Embed screening and monitoring directly into your ecommerce platform, payment gateway, or order management systems, with flexible deployment that scales with your growth.
API-First Integration
Embed screening and monitoring directly into your ecommerce platform, payment gateway, or order management systems, with flexible deployment that scales with your growth.
API-First Integration
Embed screening and monitoring directly into your ecommerce platform, payment gateway, or order management systems, with flexible deployment that scales with your growth.
API-First Integration
Embed screening and monitoring directly into your ecommerce platform, payment gateway, or order management systems, with flexible deployment that scales with your growth.
Real-Time AML Screening Software for Fintechs
Real-Time AML Screening Software for Fintechs
Real-Time AML Screening Software for Fintechs
Keep checkouts, refunds, merchant payouts, and cross-border sales moving while you screen in real time. Facctum integrates seamlessly with your payment flows to deliver instant compliance checks across bank rails (SEPA, SWIFT, ACH, ISO 20022), card networks, PSPs, and e-wallets, so compliance never slows the customer experience or settlement timelines.
Keep checkouts, refunds, merchant payouts, and cross-border sales moving while you screen in real time. Facctum integrates seamlessly with your payment flows to deliver instant compliance checks across bank rails (SEPA, SWIFT, ACH, ISO 20022), card networks, PSPs, and e-wallets, so compliance never slows the customer experience or settlement timelines.
Keep checkouts, refunds, merchant payouts, and cross-border sales moving while you screen in real time. Facctum integrates seamlessly with your payment flows to deliver instant compliance checks across bank rails (SEPA, SWIFT, ACH, ISO 20022), card networks, PSPs, and e-wallets, so compliance never slows the customer experience or settlement timelines.
Real-Time Screening
Real-Time Screening
Real-Time Screening
Screen purchases, refunds, payouts, and cross-border settlements instantly across SEPA, SWIFT, ACH, ISO 20022, and connected PSP/e-wallet rails with sub-millisecond latency. Maintain compliance without adding friction to checkout or payment processes.
Screen purchases, refunds, payouts, and cross-border settlements instantly across SEPA, SWIFT, ACH, ISO 20022, and connected PSP/e-wallet rails with sub-millisecond latency. Maintain compliance without adding friction to checkout or payment processes.
Screen purchases, refunds, payouts, and cross-border settlements instantly across SEPA, SWIFT, ACH, ISO 20022, and connected PSP/e-wallet rails with sub-millisecond latency. Maintain compliance without adding friction to checkout or payment processes.
Customer & Counterparty Screening
Customer & Counterparty Screening
Customer & Counterparty Screening
Screen buyers, sellers, merchants, payment processors, and other counterparties with built-in coverage for sanctions, PEP, and adverse media lists. Apply consistent checks across marketplaces, direct sales, and subscription services without impacting conversions.
Screen buyers, sellers, merchants, payment processors, and other counterparties with built-in coverage for sanctions, PEP, and adverse media lists. Apply consistent checks across marketplaces, direct sales, and subscription services without impacting conversions.
Screen buyers, sellers, merchants, payment processors, and other counterparties with built-in coverage for sanctions, PEP, and adverse media lists. Apply consistent checks across marketplaces, direct sales, and subscription services without impacting conversions.
Watchlist Management
Watchlist Management
Watchlist Management
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific regulators, alongside your internal watchlists. Manage versions, approvals, and audit trails centrally to ensure every screening uses the latest verified data.
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific regulators, alongside your internal watchlists. Manage versions, approvals, and audit trails centrally to ensure every screening uses the latest verified data.
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific regulators, alongside your internal watchlists. Manage versions, approvals, and audit trails centrally to ensure every screening uses the latest verified data.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Leverage explainable machine learning to suppress false positives, prioritise genuine risks, and generate regulator-ready outcomes. Each decision is supported by clear reasoning for internal governance and external audits.
Leverage explainable machine learning to suppress false positives, prioritise genuine risks, and generate regulator-ready outcomes. Each decision is supported by clear reasoning for internal governance and external audits.
Leverage explainable machine learning to suppress false positives, prioritise genuine risks, and generate regulator-ready outcomes. Each decision is supported by clear reasoning for internal governance and external audits.
Why Choose Facctum?
Why Choose Facctum?
Why Choose Facctum?
In ecommerce, compliance isn’t just about satisfying regulatory obligations. It’s about keeping checkouts fast, refunds smooth, and merchant settlements on time, all while maintaining trust with buyers, sellers, and regulators. Facctum delivers the speed, scalability, and transparency needed to handle high-volume, cross-border payments without disrupting the customer experience or risking non-compliance.
In ecommerce, compliance isn’t just about satisfying regulatory obligations. It’s about keeping checkouts fast, refunds smooth, and merchant settlements on time, all while maintaining trust with buyers, sellers, and regulators. Facctum delivers the speed, scalability, and transparency needed to handle high-volume, cross-border payments without disrupting the customer experience or risking non-compliance.
In ecommerce, compliance isn’t just about satisfying regulatory obligations. It’s about keeping checkouts fast, refunds smooth, and merchant settlements on time, all while maintaining trust with buyers, sellers, and regulators. Facctum delivers the speed, scalability, and transparency needed to handle high-volume, cross-border payments without disrupting the customer experience or risking non-compliance.
ms
<80
Real-time results
Fast Screening
Fast Screening
Fast Screening
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing high-value B2B orders, marketplace payouts, or international customer transactions, compliance checks are completed without slowing the payment process. Explore Payment Screening to see how our technology secures every transaction without adding friction.
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing high-value B2B orders, marketplace payouts, or international customer transactions, compliance checks are completed without slowing the payment process. Explore Payment Screening to see how our technology secures every transaction without adding friction.
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing high-value B2B orders, marketplace payouts, or international customer transactions, compliance checks are completed without slowing the payment process. Explore Payment Screening to see how our technology secures every transaction without adding friction.
Always On, Always Compliant
Always On, Always Compliant
Always On, Always Compliant
With 99.9% uptime, Facctum keeps your AML and compliance operations running seamlessly, even during peak sales events like Black Friday, or seasonal holiday spikes. Your compliance team can focus on decision-making, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.
With 99.9% uptime, Facctum keeps your AML and compliance operations running seamlessly, even during peak sales events like Black Friday, or seasonal holiday spikes. Your compliance team can focus on decision-making, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.
With 99.9% uptime, Facctum keeps your AML and compliance operations running seamlessly, even during peak sales events like Black Friday, or seasonal holiday spikes. Your compliance team can focus on decision-making, 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 most up-to-date sanctions, PEP, and adverse media data. See how FacctList automates sanctions and list management across global ecommerce markets.
Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the most up-to-date sanctions, PEP, and adverse media data. See how FacctList automates sanctions and list management across global ecommerce markets.
Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the most up-to-date sanctions, PEP, and adverse media data. See how FacctList automates sanctions and list management across global ecommerce markets.
Scales With You - 5 Million+ Records
Scales With You - 5 Million+ Records
Scales With You - 5 Million+ Records
Facctum already processes over 5 million watchlist records for global businesses. From sanctions, PEPs and internal merchant blacklists, our platform scales effortlessly as your compliance needs grow. Discover FacctView for seamless customer, merchant, and counterparty screening at any scale.
Facctum already processes over 5 million watchlist records for global businesses. From sanctions, PEPs and internal merchant blacklists, our platform scales effortlessly as your compliance needs grow. Discover FacctView for seamless customer, merchant, and counterparty screening at any scale.
Facctum already processes over 5 million watchlist records for global businesses. From sanctions, PEPs and internal merchant blacklists, our platform scales effortlessly as your compliance needs grow. Discover FacctView for seamless customer, merchant, and counterparty screening at any scale.
+
5M
Scalable watchlist records
Trusted By Compliance Teams Worldwide
Trusted By Compliance Teams Worldwide
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
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 checkout and merchant onboarding with real-time insights into customers, vendors, and payment partners.
Reduce manual reviews and alert fatigue by prioritising genuine risks over false positives, even during peak seasonal sales periods.
Unify compliance operations with connected, explainable workflows that link customer onboarding, order payment screening, refund checks, and marketplace seller vetting.
Stay ahead of regulatory expectations without overhauling existing ecommerce platforms, PSP integrations, or operational processes.
AML Compliance FAQ’s for Ecommerce Businesses
AML Compliance FAQ’s for Ecommerce Businesses
AML Compliance FAQ’s for Ecommerce Businesses
What is AML compliance in ecommerce?
Why do ecommerce platforms need AML screening?
What AML regulations apply to ecommerce businesses?
How can Facctum help ecommerce businesses stay compliant?
Do ecommerce sites really face AML risks?
Show More
What is AML compliance in ecommerce?
Why do ecommerce platforms need AML screening?
What AML regulations apply to ecommerce businesses?
How can Facctum help ecommerce businesses stay compliant?
Do ecommerce sites really face AML risks?
Show More
What is AML compliance in ecommerce?
Why do ecommerce platforms need AML screening?
What AML regulations apply to ecommerce businesses?
How can Facctum help ecommerce businesses stay compliant?
Do ecommerce sites really face AML risks?
Show More
What is AML compliance in ecommerce?
Why do ecommerce platforms need AML screening?
What AML regulations apply to ecommerce businesses?
How can Facctum help ecommerce businesses stay compliant?
Do ecommerce sites really face AML risks?
Show More
What is AML compliance in ecommerce?
Why do ecommerce platforms need AML screening?
What AML regulations apply to ecommerce businesses?
How can Facctum help ecommerce businesses stay compliant?
Do ecommerce sites really face AML risks?
Show More
What is AML compliance in ecommerce?
Why do ecommerce platforms need AML screening?
What AML regulations apply to ecommerce businesses?
How can Facctum help ecommerce businesses stay compliant?
Do ecommerce sites really face AML risks?
Show More
Ready to Modernize AML Compliance at Your Gaming & Online Gambling Operation?
Facctum helps gaming operators, online casinos, sportsbooks, and e-gaming platforms move faster, screen smarter, and stay regulator-ready across deposits, withdrawals, and player account monitoring. With real-time screening, explainable decisioning, and seamless payment network integration, we give your compliance teams the tools to meet regulatory expectations without slowing gameplay or disrupting payouts
Request a Demo
Ready to Modernize AML Compliance at Your Gaming & Online Gambling Operation?
Facctum helps gaming operators, online casinos, sportsbooks, and e-gaming platforms move faster, screen smarter, and stay regulator-ready across deposits, withdrawals, and player account monitoring. With real-time screening, explainable decisioning, and seamless payment network integration, we give your compliance teams the tools to meet regulatory expectations without slowing gameplay or disrupting payouts
Request a Demo
Ready to Modernize AML Compliance at Your Gaming & Online Gambling Operation?
Facctum helps gaming operators, online casinos, sportsbooks, and e-gaming platforms move faster, screen smarter, and stay regulator-ready across deposits, withdrawals, and player account monitoring. With real-time screening, explainable decisioning, and seamless payment network integration, we give your compliance teams the tools to meet regulatory expectations without slowing gameplay or disrupting payouts
Request a Demo
Ready to Modernize AML Compliance at Your Gaming & Online Gambling Operation?
Facctum helps gaming operators, online casinos, sportsbooks, and e-gaming platforms move faster, screen smarter, and stay regulator-ready across deposits, withdrawals, and player account monitoring. With real-time screening, explainable decisioning, and seamless payment network integration, we give your compliance teams the tools to meet regulatory expectations without slowing gameplay or disrupting payouts
Request a Demo
Ready to Modernize AML Compliance at Your Gaming & Online Gambling Operation?
Facctum helps gaming operators, online casinos, sportsbooks, and e-gaming platforms move faster, screen smarter, and stay regulator-ready across deposits, withdrawals, and player account monitoring. With real-time screening, explainable decisioning, and seamless payment network integration, we give your compliance teams the tools to meet regulatory expectations without slowing gameplay or disrupting payouts
Request a Demo
Ready to Modernize AML Compliance at Your Gaming & Online Gambling Operation?
Facctum helps gaming operators, online casinos, sportsbooks, and e-gaming platforms move faster, screen smarter, and stay regulator-ready across deposits, withdrawals, and player account monitoring. With real-time screening, explainable decisioning, and seamless payment network integration, we give your compliance teams the tools to meet regulatory expectations without slowing gameplay or disrupting payouts
Request a Demo
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© Facctum 2025
Solutions
© Facctum 2025
Solutions
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025