Facctum Transaction Monitoring

Facctum Transaction Monitoring

Detect, prevent, and mitigate financial crime with intelligent, scalable monitoring.

Detect, prevent, and mitigate financial crime with intelligent, scalable monitoring.

A Smarter Approach to Fraud and Money Laundering

A Smarter Approach to Fraud and Money Laundering

As financial institutions face increasing fraud and money laundering threats, traditional ways of monitoring are struggling to keep pace. Manual reviews and static rule sets lead to inefficiencies, false positives, and compliance risks. Facctum Transaction Monitoring is an intelligent, high-performance solution to detect, assess, and prevent suspicious activities in real time. 

As financial institutions face increasing fraud and money laundering threats, traditional ways of monitoring are struggling to keep pace. Manual reviews and static rule sets lead to inefficiencies, false positives, and compliance risks. Facctum Transaction Monitoring is an intelligent, high-performance solution to detect, assess, and prevent suspicious activities in real time. 

How Does Facctum Transaction Monitoring Help?

How Does Facctum Transaction Monitoring Help?

How Does Facctum Transaction Monitoring Help?

Intelligent Threat Detection

Intelligent Threat Detection

Intelligent Threat Detection

Real-Time and Batch Monitoring

Real-Time and Batch Monitoring

Real-Time and Batch Monitoring

Real-Time and Batch Monitoring

Advanced Fraud and AML Detection

Advanced Fraud and AML Detection

Advanced Fraud and AML Detection

Advanced Fraud and AML Detection

Dynamic Behavioural Analysis

Dynamic Behavioural Analysis

Dynamic Behavioural Analysis

Dynamic Behavioural Analysis

Link Analysis and Entity Mapping

Link Analysis and Entity Mapping

Link Analysis and Entity Mapping

Link Analysis and Entity Mapping

Customisable Risk and Compliance Controls 

Customisable Risk and Compliance Controls 

Adaptive Risk Categorisation

Adaptive Risk Categorisation

Adaptive Risk Categorisation

Adaptive Risk Categorisation

Rule Wizard and AI-Driven Configuration

Rule Wizard and AI-Driven Configuration

Rule Wizard and AI-Driven Configuration

Rule Wizard and AI-Driven Configuration

Sandbox Testing Environment

Sandbox Testing Environment

Sandbox Testing Environment

Sandbox Testing Environment

Reporting, Auditability, and Compliance Readiness

Reporting, Auditability, and Compliance Readiness

Comprehensive Dashboards and Reporting

Comprehensive Dashboards and Reporting

Comprehensive Dashboards and Reporting

Comprehensive Dashboards and Reporting

Regulatory-Ready Audit Trails

Regulatory-Ready Audit Trails

Regulatory-Ready Audit Trails

Regulatory-Ready Audit Trails

Seamless Integration with Compliance Workflows

Seamless Integration with Compliance Workflows

Seamless Integration with Compliance Workflows

Seamless Integration with Compliance Workflows

Benefits for Compliance Teams

Benefits for Compliance Teams

Ready to Transform Your Transaction Monitoring? 

Schedule a discovery call today!

Request a Demo

Ready to Transform Your Transaction Monitoring? 

Schedule a discovery call today!

Request a Demo

Ready to Transform Your Transaction Monitoring? 

Schedule a discovery call today!

Request a Demo

Ready to Transform Your Transaction Monitoring? 

Schedule a discovery call today!

Request a Demo

Explore Our Comprehensive Platform

Explore Our Comprehensive Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Watchlist Management

Transaction Monitoring

Payment Screening

Customer Screening

Alert Adjudication

Facctum Watchlist Management

Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.

Learn more

Watchlist Management

Transaction Monitoring

Payment Screening

Customer Screening

Alert Adjudication

Facctum Watchlist Management

Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.

Learn more

Watchlist Management

Transaction Monitoring

Payment Screening

Customer Screening

Alert Adjudication

Facctum Watchlist Management

Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.

Learn more

Watchlist Management

Transaction Monitoring

Payment Screening

Customer Screening

Alert Adjudication

Facctum Watchlist Management

Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.

Learn more

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Contact Details

Sales

sales@facctum.com

Careers

careers@facctum.com

Privacy Policy

privacy@facctum.com

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