Facctum Payment Screening

Facctum
Payment Screening

Secure every transaction and reduce fraud risks with enhanced intelligent

screening.

Reduce manual investigation time and effort with intelligent, AI-driven alert remediation. Animated Workflow Diagram showcasing the auto-adjudication process.

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Solutions

Industries

Resources

Company

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Features

Benefits

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How Does Facctum Payment Screening Help?

Screening and Detection

Real-Time Screening

Stripping Detection

Pre-Screening and Post-Screening Filters

Integration with Watchlists

Rules and Automation

Customisable Rules Engine

Decision Re-Application

Sandbox Environment

High-Volume and Compliance Management

High-Volume Screening

Real-Time Alerts

Audit-Ready Logging

Benefits

Effortless Compliance, Streamlined Control

Faster, More Efficient Alert Handling
Reduce Investigation Time
Automate adjudication to cut down manual review efforts by up to 70%.
Eliminate Redundancies
Decision reapplication ensures recurring alerts are handled instantly.
Optimise Resources
Scale alert handling capacity without increasing operational costs.
Improved Compliance & Accuracy
Regulatory Alignment
Meet evolving compliance requirements effortlessly.
Audit-Ready Transparency
Maintain detailed logs for regulatory reporting and oversight.
Consistent Decisioning
AI-driven adjudication enhances accuracy and reduces errors.
Continuous AI Learning & Adaptability
Smarter Over Time
AI evolves with your organisation, learning from past adjudications.
Adaptive Risk Assessment
Prioritises high-risk alerts while minimising false positives.

Compliance and Risk Mitigation
Enhanced Compliance
Meet global regulatory standards with confidence, including SEPA, AMLD, and FATF guidelines.
Mitigated Risk
Proactively identify suspicious activity and prevent potential financial crimes.
Future-Proof Compliance
Stay agile in response to evolving regulatory demands with continuous updates and enhancements.
Efficiency and
Scalability
Improved Efficiency
Customise rules and decisions to significantly reduce manual intervention.
Consistent Workflow Management
Automate decision-making process to streamline compliance operations.
Scalable Solution
Easily adapt to increasing transaction volumes without compromising performance.
Cost Reduction
Lower operational costs by automating high-volume transaction screening.
Transparency and Operational Insights
Actionable Insights
Provide compliance teams with clear, real-time alerts and analytics to support fast, informed decision-making.
Transparency and Governance
Maintain full traceability of all decisions with audit-ready logs.
Flexibility
Tailor rules and configurations to align with specific organisational and regulatory requirements.

Compliance and Risk Mitigation
Enhanced Compliance
Meet global regulatory standards with confidence, including SEPA, AMLD, and FATF guidelines.
Mitigated Risk
Proactively identify suspicious activity and prevent potential financial crimes.
Future-Proof Compliance
Stay agile in response to evolving regulatory demands with continuous updates and enhancements.
Efficiency and Scalability
Improved Efficiency
Customise rules and decisions to significantly reduce manual intervention.
Consistent Workflow Management
Automate decision-making process to streamline compliance operations.
Scalable Solution
Easily adapt to increasing transaction volumes without compromising performance.
Cost Reduction
Lower operational costs by automating high-volume transaction screening.
Transparency and Operational Insights
Actionable Insights
Provide compliance teams with clear, real-time alerts and analytics to support fast, informed decision-making.
Transparency and Governance
Maintain full traceability of all decisions with audit-ready logs.
Flexibility
Tailor rules and configurations to align with specific organisational and regulatory requirements.