Facctum™
Payment  Screening

Secure every transaction and reduce fraud risks with enhanced intelligent screening

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How Does Facctum Payment Screening Help? 

Screening and Detection 

Real-Time Screening

Stripping Detection

Pre-Screening and Post-Screening Filters

Minimise false positives by filtering out irrelevant data before and after screening. 

Integration with Watchlists

Rules and Automation

Customisable Rules Engine

Decision Re-Application

Sandbox Environment

Test and refine rules and configurations in a risk-free environment prior to deployment.

High-Volume and Compliance Management

High-Volume Screening

Real-Time Alerts

Audit-Ready Logging

Maintain a detailed record of all transactions, rules applied, and actions taken for effortless regulatory compliance.

Benefits

Effortless Compliance, Streamlined Control 

  • Compliance and Risk Management

    Enhanced Regulatory Compliance

    Align your process with global KYC and AML regulations. 

    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

    Customisable rules and decision re-application 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.

Achieve Precision in Customer Screening 

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Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Watchlist Management 

Customer 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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Watchlist Data Management

Customer Screening

Transaction Screening

Customer Due Diligence

Alert Adjudication

Transaction Monitoring

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