Facctum Platform Capabilities

Modular screening, decisioning, and risk intelligence capabilities built for real-time financial crime compliance across customers, payments, and transactions.

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Screening and Detection

Real-time screening and detection capabilities designed to identify sanctions, politically exposed persons, and risk exposure across customers, payments, and transactions.

Real-Time Screening

Screen customers, payments, and transactions instantly at the point of activity, without relying on batch processing or introducing operational delays. Real-time screening ensures that risk decisions are made when they matter most.

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Multi-Script Name Matching

Accurately match names across Latin and non-Latin scripts using advanced linguistic and probabilistic techniques. This capability supports global screening requirements and reduces missed matches in multi-language environments.

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Fuzzy Matching and Scoring

Apply configurable fuzzy matching logic and probabilistic scoring to screening results in order to reduce false positives while maintaining regulatory coverage and consistency.

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Sanctions and PEP Screening

Identify sanctions and politically exposed person exposure using continuously updated global lists and configurable screening logic aligned with jurisdictional requirements.

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Adverse Media Enrichment

Enhance screening outcomes with contextual adverse media signals that provide additional insight into reputational risk and emerging financial crime indicators.

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Real-Time Screening

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Multi-Script Name Matching

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Fuzzy Matching and Scoring

Apply configurable fuzzy matching logic and probabilistic scoring to screening results in order to reduce false positives while maintaining regulatory coverage and consistency.

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Sanctions and PEP Screening

Identify sanctions and politically exposed person exposure using continuously updated global lists and configurable screening logic aligned with jurisdictional requirements.

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Adverse Media Enrichment

Enhance screening outcomes with contextual adverse media signals that provide additional insight into reputational risk and emerging financial crime indicators.

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Data and List Management

Capabilities focused on governing, normalising, and controlling the data foundations that underpin effective AML and sanctions screening.

Watchlist Delta Management

Apply incremental updates to watchlists without triggering full rescreening across customer or transaction populations. This approach reduces cost, processing time, and operational disruption.

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Dynamic List Normalisation

Standardise and enrich sanctions and watchlist data to improve consistency, reduce noise, and increase screening accuracy across systems and workflows.

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Global Sanctions Data Management

Manage multiple sanctions sources, formats, and jurisdictions through a single governed data layer, enabling consistent screening across regions and regulatory regimes.

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List Versioning and Governance

Maintain full control, traceability, and auditability over list changes, updates, and historical versions to support regulatory review and internal governance.

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Global Sanctions Data Management

Manage multiple sanctions sources, formats, and jurisdictions through a single governed data layer, enabling consistent screening across regions and regulatory regimes.

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List Versioning and Governance

Maintain full control, traceability, and auditability over list changes, updates, and historical versions to support regulatory review and internal governance.

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Alerting and Decisioning

Decisioning capabilities that help compliance teams review alerts efficiently, explain outcomes clearly, and take defensible actions at scale.

AI-Assisted Alert Adjudication

Support alert review with probability-based insights and explainable decision support that helps analysts prioritise effort and improve consistency.

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Probability-Based Decisioning

Move beyond binary rule outcomes by applying probabilistic scoring to screening and monitoring decisions, improving accuracy without sacrificing transparency.

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Explainable Scoring and Filters

Understand and justify why alerts trigger using transparent scoring logic and configurable filters that align with regulatory expectations.

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Case Prioritisation and Triage

Route and prioritise alerts intelligently to reduce backlogs, focus analyst effort on higher-risk cases, and improve operational efficiency.

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Transaction Monitoring

Capabilities that enable continuous monitoring, dynamic risk assessment, and detection of evolving financial crime patterns over time.

Continuous Screening

Continuously rescreen customers and entities as risk indicators, data sources, or external conditions change, supporting ongoing compliance obligations.

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Dynamic Risk Scoring

Adjust customer and transaction risk scores in near real time based on behaviour, exposure, and contextual signals.

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Behavioural and Pattern Detection

Detect anomalous behaviour and suspicious patterns using a combination of rules, analytics, and contextual data.

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Network and Relationship Analysis

Identify indirect risk exposure by analysing networks, relationships, and connections between customers, entities, and transactions.

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Platform and Architecture

Foundational capabilities that ensure scalability, explainability, resilience, and integration across the Facctum platform.

API-First Architecture

Integrate screening, monitoring, and decisioning capabilities directly into existing systems using secure, scalable APIs designed for real-time use cases.

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Rules and AI Coexistence

Combine deterministic rules with AI-driven insights in a controlled, explainable manner that meets both operational and regulatory expectations.

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Audit Trails and Decision Logs

Maintain complete auditability of screening decisions, list changes, and adjudication outcomes to support regulatory review and internal assurance.

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Cloud-Native Scalability

Scale screening and monitoring workloads elastically to meet peak demand and real-time performance requirements.

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Build Compliance Workflows that Scale with Risk

Explore individual platform capabilities in depth or speak with the Facctum team about how these capabilities can be combined to support your specific compliance requirements.

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