Facctum
Payment  Screening

Facctum
Payment  Screening

Secure every transaction and reduce fraud risks with enhanced intelligent screening

Secure every transaction and reduce fraud risks with enhanced intelligent screening

How Does Facctum Payment Screening Help? 

How Does Facctum Payment Screening Help? 

How Does Facctum Payment Screening Help? 

Screening and Detection

Screening and Detection

Screening and Detection

Real-Time Screening

Real-Time Screening

Real-Time Screening

Real-Time Screening

Stripping Detection

Stripping Detection

Stripping Detection

Stripping Detection

Pre-Screening and Post-Screening Filters

Pre-Screening and Post-Screening Filters

Pre-Screening and Post-Screening Filters

Pre-Screening and Post-Screening Filters

Integration with Watchlists

Integration with Watchlists

Integration with Watchlists

Integration with Watchlists

Rules and Automation

Rules and Automation

Customisable Rules Engine

Customisable Rules Engine

Customisable Rules Engine

Customisable Rules Engine

Decision Re-Application

Decision Re-Application

Decision Re-Application

Decision Re-Application

Sandbox Environment

Sandbox Environment

Sandbox Environment

Sandbox Environment

High-Volume and Compliance Management

High-Volume and Compliance Management

High-Volume Screening

High-Volume Screening

High-Volume Screening

High-Volume Screening

Real-Time Alerts

Real-Time Alerts

Real-Time Alerts

Real-Time Alerts

Audit-Ready Logging

Audit-Ready Logging

Audit-Ready Logging

Audit-Ready Logging

Benefits for Compliance Teams

Benefits for Compliance Teams

Secure Your Payments with Confidence 

Schedule a discovery call today!

Request a Demo

Secure Your Payments with Confidence 

Schedule a discovery call today!

Request a Demo

Secure Your Payments with Confidence 

Schedule a discovery call today!

Request a Demo

Secure Your Payments with Confidence 

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

Alert Adjudication

Customer Screening

Know Your Business

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

Alert Adjudication

Customer Screening

Know Your Business

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

Alert Adjudication

Customer Screening

Know Your Business

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

Alert Adjudication

Customer Screening

Know Your Business

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

Solutions

Industries

Resources

Company

Solutions

Industries

Resources

Company