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
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.
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.
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
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
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
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.