Facctum™
Payment Screening
Secure every transaction and reduce fraud risks with enhanced intelligent screening
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Features
Benefits
Other Platforms
Lastest Updates
How Does Facctum Payment Screening Help?
Screening and Detection
AI-Based Alert Scoring
Auto-Adjudication Engine
Adaptive Intelligence
Adaptive Intelligence
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
Achieve Precision in Customer Screening
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Explore the powerful capabilities of the Facctum Compliance Platform
Watchlist Management
Payment Screening
Facctum Watchlist Management
Streamline watchlist data management with real-time, accurate data ingestion from global, commercial, and internal watchlists, ensuring your workflows remain current and efficient.
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