Get In Touch With Facctum
Whether you want to see our product in action, need expert advice on finding the right solution.
After submitting the form, a member of our compliance team will reach out to understand your requirements and show how Facctum’s AML compliance platform supports your business needs. Whether you want a live demo, pricing details, technical integration guidance, or help evaluating customer screening, payment screening, watchlist management, transaction monitoring, or KYB solutions, we will tailor the discussion to your context.
Our goal is to help compliance, risk, and operations leaders quickly understand how Facctum strengthens sanctions screening, financial crime controls, and regulatory reporting across multiple jurisdictions, including advanced watchlist management through FacctList, customer screening with FacctView, and real time payment screening via FacctShield.
Facctum supports compliance teams in regulated industries including banks, fintechs, payment service providers, neobanks, capital markets firms, crypto exchanges, FX and currency exchange businesses, ecommerce platforms, and insurers.
Our AI powered AML solutions automate customer and counterparty screening, watchlist management, real time sanctions and payment screening, and intelligent transaction monitoring using FacctGuard to detect suspicious activity at scale. Organisations that face high alert volumes and complex risk profiles use Facctum to reduce false positives, streamline workflows, and stay ahead of evolving regulatory expectations.
By providing explainable decisioning and seamless integration options, Facctum enables teams to focus on investigations that matter most while maintaining a risk based approach to compliance.