FinTechs

Power seamless compliance to scale faster, onboard more customers, and reduce risk.

Power seamless compliance to scale faster, onboard more customers,

and reduce risk.

Power seamless compliance to scale faster, onboard more customers,

and reduce risk.

Solutions

Industries

Resources

Company

Request a Demo

Solutions

Industries

Resources

Company

Request a Demo

Whether you are a small or large-scale fintech, you are likely experiencing a rise in compliance costs as the financial crime compliance landscape becomes increasingly more complex. Increasing headcount isn't sustainable, and for many fintechs, they recognise that getting the balance right between people and technology is critical. The emergence of our solutions helps bring this balance by bringing unparalleled precision and adaptability. With dynamic screening profiles, AI auto-tuning, and impact analysis capabilities, we help fintechs to reimagine their ultimate AML compliance process at a time when traditional data technology stacks are holding many fintechs back.

“Facctum’s cost and public cloud-first approach make it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers”.

How Facctum can help?

Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more
Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more
Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more
Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more

How Facctum can help?

Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more
Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more
Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more
Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more

How Facctum can help?

Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more
Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more
Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more
Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more

How Facctum can help?

Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more
Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more
Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more
Watchlist Management
Superior Watchlist Management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping fintech’s screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for fintech’s of all sizes.
Learn more
Transaction Monitoring
Provides unrivalled transaction monitoring experience through state-of-the-art technology, enabling fintech’s to detect threats in real-time. Our intelligent algorithms and extensive rule library can uncover complex suspicious behaviour and emerging patterns while covering existing typologies."
Learn more