New
A Smarter Way to Collect, Analyse, and Resolve Compliance Risk
Facctum’s platform streamlines every stage of your sanctions screening workflow, from data consolidation and customer risk analysis to automated adjudication.
Watchlist Management
Facctum’s watchlist management helps compliance teams maintain accurate, up-to-date watchlists and customer data with automated synchronization and version control.
Dynamic Data Sync
Change Traceability
Data Depludication
Customer Screening
Facctum’s customer screening solution automates the process of identifying and verifying customers against sanctions, PEP, and adverse media lists in real time.
AI Name Matching
Adverse Media Detection
Payment Screening In Progress..
Sanctions
PEP
Adverse Media
Payment Screening
Screen payment counterparty details, beneficiary information, originator data, and associated payment fields against sanctions lists, PEP databases, and jurisdiction-specific watchlists to identify potential financial crime risks.
Real-Time
Sanctions Screening
Cross-Border Screening
Transaction Monitoring
Facctum’s solution analyses customer activity in real time to detect unusual or high-risk transactions that may indicate money laundering or financial crime.
Real-Time
Risk Detection
Anomaly Analysis
Alert Adjudication Summary
AI-assisted Case Decisions In Progress
Alert Review Engine
Real Time
Under Review
Resolved
AI Decision : Cleared Entity
97% Confidence
AI Flag: Potential Sanctions Match
Escalated For Review
Alert Adjudication
Facctum’s alert adjudication solution accelerates decision-making for compliance teams by using AI to assess, explain, and recommend outcomes for alerts. It enables both automated and manual resolution, providing clear reasoning and confidence scores for every decision.
Workflow Automation
False Positive Reduction
Explainable AI
Integrate Facctum Into Your Existing Compliance Stack
Facctum is built API-first, allowing you to connect customer screening, payment screening, transaction monitoring, and alert adjudication directly into your onboarding flows, payment systems, and internal risk tools. Use real-time APIs, batch ingestion, and webhooks to automate compliance workflows across your organisation.
What Makes Facctum Different?
Facctum is designed to integrate into existing compliance stacks while giving teams greater control over data, screening workflows, and decisioning.
Facctum is designed to operate across multiple data types and regulatory contexts, supporting real-time and batch screening in complex, high-volume environments.
Designed for Day-to-Day Compliance Operations
Facctum provides focused compliance capabilities that help teams manage screening, monitoring, and review workflows efficiently across complex regulatory environments.
AI-Powered Compliance Screening Platform for Real-Time Risk Management
Seamless workflows, real-time insights, and unparalleled efficiency.
AI Empowerment
Transform your team’s workflow by automating labour-intensive tasks, utilising intelligent AI to structure undefined, fresher data sources like raw press releases into screenable data profiles.
End-to-End Screening Workflow
Optimise every phase of your screening journey, from watchlist management to alert handling through integrated, seamless workflows.
Built for Scale
Experience swift and seamless integration with our cloud-native architecture, enabling rapid deployment and immediate operational readiness, tailored to meet the demands of modern financial institutions.
Real-Time Intelligence
Gain agility through real-time data ingestion and insights, enabling faster, more informed decision-making with information-driven analytics.
AI
Facctum
Unified AML Platform
How Facctum Delivers End-to-End Compliance
Facctum’s modular platform follows the natural compliance lifecycle, from clean risk data and accurate screening to real-time monitoring and intelligent alert resolution. Scroll to see how each layer builds on the last.
Facctum Platform Capabilities
Modular screening, decisioning, and risk intelligence built for real-time financial crime compliance across customers, payments, and transactions.
Outcomes That Support Operational Compliance
Facctum is designed to improve screening efficiency, reduce operational strain, and scale alongside growing compliance demands.
For real-time screening
<80 ms
Average real-time screening response time across payment and transaction workflows.
For resilient operations
99.9%
Platform uptime supporting continuous AML screening and alert processing.
For global compliance
<5 Min
Regulatory watchlist updates processed and made available within minutes.
Built for scale
5M+
Watchlist and risk records supported across sanctions, PEPs, and internal lists.
Visualise The Cost of Delayed Compliance
Modular screening, decisioning, and risk intelligence built for real-time financial crime compliance across customers, payments, and transactions.
Legacy Batch Screening
Most risks are detected 24–48 hours after the transaction.
15%
Real-Time, Automated Screening
Instantly identify and block high-risk actors before the money moves.
95%
Wasted Cost Per Analyst (Monthly)
The legacy tax
$2,400
Real-Time Detection. Zero Time Wasted
Stop paying for delays. Legacy batch systems leave a 48-hour window for risk to slip through, catching only 15% of threats before it's too late. Our real-time engine closes that gap with 95% efficiency, automating the manual "cleanup" that drains 40 hours from every analyst’s month.
We’ve Got the Answers You’re Looking For
Quick answers to your compliance questions.
What Is Facctum And How Does It Support AML Compliance?
How Does Facctum Use Artificial Intelligence In Financial Crime Prevention?
What Makes Facctum Different From Other Compliance Platforms?
Can Facctum Integrate With Existing Banking Or Fintech Systems?
How Does Facctum Ensure Data Privacy And Regulatory Compliance?