Sanctions Screening for Global Banks

Q: Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?

Yes. Payment Screening provides sub-millisecond screening performance.

Q: Is it suitable for greenfield neobanks?

Absolutely. Our modular design fits modern, cloud-first environments.

Q: Do you support jurisdiction-specific rules?

Yes. You can set thresholds and logic by geography, corridor, or list type.

Q: How Does FacctList Improve Regulatory Compliance?

By ensuring lists are always complete, updated, and audit-ready for regulatory inspections.

Q: How Does Facctum Ensure Data Privacy And Regulatory Compliance?

Facctum operates with privacy-by-design principles, adhering to standards such as GDPR, ISO 27001, ISO 27018, ISO 27017, SOC 2, and DORA to safeguard data integrity.

Watchlist management is the foundation of effective AML compliance. Financial institutions must screen against sanctions, PEP, and adverse media lists to detect and prevent financial crime.

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Explore Our Compliance Suite

Smart, scalable tools built to strengthen AML, screening, and monitoring across financial institutions.

Watchlist Management

Centralise, govern, and enrich sanctions, PEP, and adverse media lists to improve screening accuracy and reduce false positives.

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Customer Screening

Screen customers and counterparties in real time with accurate risk profiling built for fast, compliant onboarding workflows.

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Watchlist Management

Centralise, govern, and enrich sanctions, PEP, and adverse media lists to improve screening accuracy and reduce false positives.

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Payment Screening

Screen payment parties and transaction data against sanctions, PEPs, and watchlists to identify financial crime risk.

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Transaction Monitoring

Continuously monitor transaction streams to identify suspicious behaviour patterns and flag real risks in real time.

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Alert Adjudication

Standardise and accelerate alert investigations with explainable AI scoring that reduces manual effort and false positives.

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Alert Adjudication

Standardise and accelerate alert investigations with explainable AI scoring that reduces manual effort and false positives.

Learn More

Watchlist Management

Centralise, govern, and enrich sanctions, PEP, and adverse media lists to improve screening accuracy and reduce false positives.

Learn More

Customer Screening

Screen customers and counterparties in real time with accurate risk profiling built for fast, compliant onboarding workflows.

Learn More

Payment Screening

Screen payment parties and transaction data against sanctions, PEPs, and watchlists to identify financial crime risk.

Learn More

Transaction Monitoring

Continuously monitor transaction streams to identify suspicious behaviour patterns and flag real risks in real time.

Learn More

Alert Adjudication

Standardise and accelerate alert investigations with explainable AI scoring that reduces manual effort and false positives.

Learn More

Why Compliance Pressure Is Increasing for Banks

Banks and Neobanks today face mounting pressure to comply with complex AML regulations while delivering fast, seamless customer experiences.

High Alert Volumes

Over 90% of AML alerts are false positives, leading to investigation delays, resource strain, and higher costs.

Disconnected Compliance Tools

Many banks still rely on legacy tools that separate onboarding, screening, and alert resolution, causing data gaps and inefficiencies.

Real-Time Payment Pressure

Batch-based tools can’t keep up with the demands of real-time payment schemes like SEPA Instant, SWIFT, and ISO 20022. Delays and failures are becoming unacceptable in an era of instant settlements.

Regulatory Complexity

Evolving requirements from FATF, MLRs, AMLDs, and other jurisdiction-specific AML regulations require financial institutions to adapt quickly with audit-ready, explainable decisioning.

How Facctum Delivers High-Accuracy Screening for Banks

Banks operate at scale, under constant regulatory pressure and extreme data volumes. Facctum delivers screening performance by structuring data, optimising workflows and applying intelligence where it has the greatest impact.

Start with Enterprise-Grade Risk Data

Bank-scale screening fails when underlying data is inconsistent or poorly governed. Facctum ensures watchlists, customer data and reference sources are clean, standardised and controlled before they enter screening workflows.

Optimise Screening for High-Volume Onboarding

Customer screening is applied with configurable logic designed for high-volume onboarding environments. Matching precision and risk thresholds are tuned to maintain regulatory coverage while avoiding unnecessary operational drag.

Screen Payments at Transaction Speed

Payment screening operates in real time, supporting large transaction volumes without introducing latency. Intelligent filtering ensures risk detection keeps pace with payment flows.

Detect Risk Patterns Across Accounts and Channels

Transaction monitoring adds behavioural context across customers, accounts and time periods, enabling banks to detect emerging risks that single-event checks cannot reveal.

Maintain Continuous Updates

Watchlists are continuously updated as source data changes, ensuring screening systems always operate on the most recent information.

Reduce Alert Volumes Through Intelligent Resolution

Alerts are enriched, prioritised and routed using contextual intelligence, reducing low-risk noise and focusing investigator effort on genuine exposure.

Maintain Full Auditability Under Regulatory Scrutiny

Every screening decision, alert action and data change is fully traceable, supporting internal governance, regulatory audits and supervisory reviews across jurisdictions.

Scale Compliance as Volumes Grow

Facctum’s modular architecture allows banks to scale screening capacity, data volumes and workflow complexity without replatforming or reengineering core systems.

Why Leading Banks Trust Facctum

Modern AML compliance needs more than just basic checks. Facctum gives banks and neobanks the speed, clarity, and scale to keep up with real-time finance while staying regulator-ready.

Fast Screening

Facctum delivers real-time screening results in under 80 milliseconds. Whether you’re processing SWIFT, SEPA Instant, or ISO 20022 transactions, payments stay compliant without slowing down. Explore Payment Screening to see how our technology keeps every transaction moving.

Always On, Always Compliant

With 99.9% uptime, Facctum keeps your AML operations running without interruption, even during peak volumes or system changes. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.

Sanctions Updates Within Minutes

Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the latest data. No more lag between updates and checks, only timely, accurate alerts. See how FacctList automates sanctions and list management across global jurisdictions.

Scales With You - 5 Million+ Records

Facctum already handles over 5 million watchlist records for banks and neobanks worldwide. From sanctions, PEPs and internal lists, our platform grows as your compliance needs grow. Discover FacctView for seamless customer and counterparty screening at any scale.

Designed for Modern Banking Environments

Facctum integrates into core banking systems and compliance workflows, supporting AML screening, monitoring, and regulatory reporting across high-volume banking operations.