Screen transactions in real time to identify sanctions exposure, jurisdictional risk, and prohibited activity before payments are completed.
Real-Time Payment Screening for Sanctions and Financial Crime Risk
Facctum monitors payments as they are processed, applying sanctions, watchlist, and jurisdictional screening to support compliant, uninterrupted transaction flows.
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
What Makes Facctum Different?
Facctum is designed to integrate into existing compliance stacks while giving teams greater control over data, screening workflows, and decisioning.
Built for Global Payment Screening at Scale
Facctum manages sanctions and risk list data across jurisdictions, enabling consistent, governed screening for high-volume and cross-border payment flows.
What Is Payment Screening in AML Compliance?
Payment screening is the process of analysing transactions in real time or batch to identify potential sanctions exposure, prohibited parties, and regulatory risk before settlement or execution.
Why Payment Screening Matters for Compliance
Payment screening is not only about blocking prohibited transactions. It is about ensuring that every payment decision is accurate, consistent, and defensible under regulatory review.
Sanctions Risk
Preventing Sanctions Breaches
Regulators expect institutions to identify sanctioned parties before funds are transferred, not after settlement has occurred.
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False Positives
Reducing Disrupted Payments
Poor data quality and inconsistent matching logic increase false positives, delaying legitimate payments and increasing operational cost.
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Operation
Maintaining Payment Flow Efficiency
Clean, structured data enables faster screening decisions and reduces manual intervention in high-volume payment environments.
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Explore the Payment Screening Toolkit
Open each module to see how Facctum screens transactions in real time, reduces false positives, and supports regulatory-ready payments.
Payment Screening Modules
6 projects
How Payment Data Moves Through Facctum
Watchlist management is not a single action. Facctum applies structured controls across ingestion, enrichment, governance and readiness so downstream screening systems rely on trusted data.
How Payments Are Screened Against Sanctions and Watchlists
Facctum screens payment parties and payment details in real time against global sanctions lists, PEP databases, and internal watchlists to identify potential financial crime risk before a transaction is processed.
Payment Parties
Payment Details
Sanctions Matches
PEP Matches
Watchlist Matches
Screening Decision
Get Started With Payment Screening Software
Facctum’s payment screening platform helps institutions screen transactions against clean, accurate, and regulator-ready data while maintaining operational efficiency.
Payment Screening FAQs
Quick answers to your compliance questions.
What Is Payment Screening in AML?
How Does Facctum Support Payment Screening Accuracy?
Can Facctum Support Real-Time Payment Screening?
How Does Facctum Reduce False Positives in Payment Screening?
How Does Facctum Support Regulatory Audit for Payments?