Fiat-to-Crypto Compliance

Q: Does Facctum support crypto wallet or blockchain screening?

No. Facctum does not perform blockchain analytics, wallet screening, or on-chain transaction monitoring. It supports customer name screening and fiat payment screening only.

Q: Can Facctum screen customers at onboarding?

Yes. Facctum supports real-time customer name screening at onboarding using sanctions, PEP, adverse media, and internal risk lists.

Q: Does Facctum monitor fiat on-ramp and off-ramp transactions?

No. Facctum does not provide on-chain monitoring for crypto transfers. It supports customer screening and fiat payment screening controls that can be applied during onboarding and before fiat payments are settled.

Q: Does Facctum reduce false positives?

Facctum applies probabilistic scoring, configurable filters, and data normalisation to help reduce noise and prioritise higher-risk matches without sacrificing regulatory coverage.

Q: Can Facctum integrate into our exchange and payment stack?

Yes. Facctum follows an API-first architecture, allowing screening and alerting capabilities to be integrated directly into crypto exchange platforms and fiat payment workflows.

Facctum helps exchanges screen customer names at onboarding and monitor fiat on-ramp and off-ramp transactions without disrupting trading operations.

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Explore Our Compliance Suite

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

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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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

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 Crypto Exchanges

Crypto exchanges face growing regulatory scrutiny around sanctions compliance, customer screening, and fiat payment controls. Legacy screening tools struggle to support real-time onboarding and high-volume fiat transaction flows while maintaining audit-ready compliance records.

High-Volume Payment Traffic

Fiat on-ramps and off-ramps generate large transaction volumes that create alert backlogs and operational strain.

Regulatory Scrutiny of Fiat On-Ramps

Regulators increasingly focus on how exchanges screen customers and fiat payment flows entering and exiting crypto platforms.

Real-Time Onboarding Pressure

Fast customer onboarding increases risk exposure if name screening cannot operate in real time.

Regulatory Scrutiny of Fiat On-Ramps

Regulators increasingly focus on how exchanges screen customers and fiat payment flows entering and exiting crypto platforms.

How Facctum Helps Crypto Exchanges Strengthen Fiat Compliance Controls

Facctum prepares and governs compliance data so crypto exchanges can screen customer names at onboarding and monitor fiat on-ramp and off-ramp transactions accurately and in real time.

Ingest Customer Name and Fiat Payment Data

Facctum ingests customer name records and fiat transaction events from exchange platforms, payment processors, and banking partners.

Normalise and Structure Records

Incoming names and payment data are standardised into consistent formats to support accurate screening.

Deduplicate and Resolve Identities

Duplicate customer records and fragmented identities are consolidated to reduce noise and repeat alerts.

Apply Customer Name Screening

Customer names are screened against sanctions, PEP, adverse media, and internal risk lists at onboarding and during lifecycle events.

Apply Fiat Transaction Screening

Fiat on-ramp and off-ramp payments are screened in real time against sanctions and risk lists at the point of transaction.

Score and Filter Results

Probabilistic scoring and configurable filters are applied to prioritise higher-risk matches and reduce false positives.

Generate Review-Ready Alerts

Structured alerts are created with full data context, helping analysts understand why a customer or payment was flagged.

Maintain Audit-Ready Records

All screening decisions, data changes, and adjudication actions are logged to support regulatory review and internal governance.

Why Crypto Exchanges Choose Facctum

Facctum is designed to support regulated crypto environments by improving screening efficiency, reducing manual review load, and maintaining regulatory readiness for fiat payment compliance.

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 Crypto Exchange Infrastructure

Facctum integrates into crypto exchange compliance workflows to support customer name screening and fiat payment monitoring without interfering with blockchain operations.