Download Payment Screening FacctSheet
Screen, Optimise, and Protect
Every transaction carries potential risk. But with increasing payment volumes and complex message formats, traditional screening tools often slow down operations, generate redundant alerts, and leave institutions exposed.
Facctum Payment Screening is built to change that. Designed for speed, accuracy, and explainability, it screens payments in real time while maintaining seamless operations. By combining advanced message parsing, AI-powered alert adjudication, and decision re-application, the solution reduces false positives and gives compliance teams the insights they need to act quickly and confidently.
Apply configurable pre- and post-screening rules to streamline compliance workflows and increase efficiency.
Pair related messages and detect stripping attempts to ensure data integrity and uncover evasion tactics.
Use AI-driven alert adjudication to reduce manual workload and accelerate resolution of false positives.
Automate recurring decisions with decision re-application, cutting manual reviews and boosting throughput.
Gain real-time insights and dashboards with explainable results to support investigations and reporting.