AML Compliance Solutions
Facctum provides AML compliance solutions designed to help regulated organisations detect financial crime, manage sanctions risk and maintain consistent compliance across screening, monitoring and investigation workflows.
Explore Our AML Compliance Solution Suite
Each solution is designed to operate independently or as part of a unified compliance platform, helping organisations maintain consistent controls across the full compliance lifecycle.
Watchlist Management
Facctum’s watchlist management helps compliance teams maintain accurate, up-to-date watchlists and customer data with automated synchronization and version control.
Dynamic Data Sync
Audit-Ready Updates
Data Depludication
AI Name Matching
Adverse Media Detection
Explainable Results
Payment Screening In Progress..
Sanctions
PEP
Adverse Media
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
Real-Time
Risk Detection
Anomaly Analysis
We’ve Got the Answers You’re Looking For
Quick answers to your compliance questions.
What Is Facctum And How Does It Support AML Compliance?
How Does Facctum Use Artificial Intelligence In Financial Crime Prevention?
What Makes Facctum Different From Other Compliance Platforms?
Can Facctum Integrate With Existing Banking Or Fintech Systems?
How Does Facctum Ensure Data Privacy And Regulatory Compliance?