Real-Time Sanctions & Watchlist Screening for Crypto Platforms Handling Fiat Transactions
Real-Time Sanctions & Watchlist Screening for Crypto Platforms Handling Fiat Transactions
Real-Time Sanctions & Watchlist Screening for Crypto Platforms Handling Fiat Transactions
Facctum helps crypto exchanges meet AML obligations for their fiat on/off-ramp operations. Our solutions provide real-time customer name screening during onboarding and payment screening for deposits and withdrawals, delivering speed, accuracy, and explainability without slowing the user experience.
Why Crypto Platforms Face Increasing Compliance Pressure on Fiat On-Ramps
Why Crypto Platforms Face Increasing Compliance Pressure on Fiat On-Ramps
Why Crypto Platforms Face Increasing Compliance Pressure on Fiat On-Ramps
As digital assets grow mainstream, crypto exchanges face increasing scrutiny from regulators, payment processors, and banking partners. Fiat on/off-ramp transactions are subject to the same AML standards as traditional finance, and exchanges must meet these expectations without disrupting trading activity.
As digital assets grow mainstream, crypto exchanges face increasing scrutiny from regulators, payment processors, and banking partners. Fiat on/off-ramp transactions are subject to the same AML standards as traditional finance, and exchanges must meet these expectations without disrupting trading activity.
As digital assets grow mainstream, crypto exchanges face increasing scrutiny from regulators, payment processors, and banking partners. Fiat on/off-ramp transactions are subject to the same AML standards as traditional finance, and exchanges must meet these expectations without disrupting trading activity.
As digital assets grow mainstream, crypto exchanges face increasing scrutiny from regulators, payment processors, and banking partners. Fiat on/off-ramp transactions are subject to the same AML standards as traditional finance, and exchanges must meet these expectations without disrupting trading activity.
Rising Regulatory Demands
Authorities like FATF, FinCEN, FCA, and EU AMLDs expect virtual asset service providers (VASPs) to perform thorough sanctions, PEP, and watchlist screening on fiat transactions and customers.
High Alert Volumes
Authorities like FATF, FinCEN, FCA, and EU AMLDs expect virtual asset service providers (VASPs) to perform thorough sanctions, PEP, and watchlist screening on fiat transactions and customers.
Rising Regulatory Demands
Authorities like FATF, FinCEN, FCA, and EU AMLDs expect virtual asset service providers (VASPs) to perform thorough sanctions, PEP, and watchlist screening on fiat transactions and customers.
High Alert Volumes
Authorities like FATF, FinCEN, FCA, and EU AMLDs expect virtual asset service providers (VASPs) to perform thorough sanctions, PEP, and watchlist screening on fiat transactions and customers.
High-Speed Fiat Flows
Deposits and withdrawals happen in seconds. Screening needs to operate in real time to avoid delays that frustrate users or disrupt liquidity.
High-Speed Fiat Flows
Deposits and withdrawals happen in seconds. Screening needs to operate in real time to avoid delays that frustrate users or disrupt liquidity.
High-Speed Fiat Flows
Deposits and withdrawals happen in seconds. Screening needs to operate in real time to avoid delays that frustrate users or disrupt liquidity.
High-Speed Fiat Flows
Deposits and withdrawals happen in seconds. Screening needs to operate in real time to avoid delays that frustrate users or disrupt liquidity.
Banking Partner Expectations
Maintaining fiat rails depends on compliance performance. Weak AML controls can jeopardize relationships with banks and payment service providers.
Real-Time Payment Pressure
Maintaining fiat rails depends on compliance performance. Weak AML controls can jeopardize relationships with banks and payment service providers.
Real-Time Payment Pressure
Maintaining fiat rails depends on compliance performance. Weak AML controls can jeopardize relationships with banks and payment service providers.
Real-Time Payment Pressure
Maintaining fiat rails depends on compliance performance. Weak AML controls can jeopardize relationships with banks and payment service providers.
The Compliance Risks Affecting Customer Onboarding and Fiat Payment Flows
The Compliance Risks Affecting Customer Onboarding and Fiat Payment Flows
The Compliance Risks Affecting Customer Onboarding and Fiat Payment Flows
Crypto exchanges handling fiat deposits and withdrawals must meet strict AML requirements while keeping transactions fast and user onboarding smooth.
Crypto exchanges handling fiat deposits and withdrawals must meet strict AML requirements while keeping transactions fast and user onboarding smooth.
Crypto exchanges handling fiat deposits and withdrawals must meet strict AML requirements while keeping transactions fast and user onboarding smooth.
Instant Fiat Screening Without Delays
Exchanges must process deposits and withdrawals in milliseconds while meeting regulatory screening requirements.
Instant Fiat Screening Without Delays
Exchanges must process deposits and withdrawals in milliseconds while meeting regulatory screening requirements.
Instant Fiat Screening Without Delays
Instant Fiat Screening Without Delays
Exchanges must process deposits and withdrawals in milliseconds while meeting regulatory screening requirements.
Instant Fiat Screening Without Delays
Exchanges must process deposits and withdrawals in milliseconds while meeting regulatory screening requirements.
Instant Fiat Screening Without Delays
Exchanges must process deposits and withdrawals in milliseconds while meeting regulatory screening requirements.
Instant Fiat Screening Without Delays
Exchanges must process deposits and withdrawals in milliseconds while meeting regulatory screening requirements.
Instant Fiat Screening Without Delays
Accurate Onboarding Checks
Customer name screening must be accurate and fast to avoid false positives and slow sign-ups.
Accurate Onboarding Checks
Customer name screening must be accurate and fast to avoid false positives and slow sign-ups.
Accurate Onboarding Checks
Accurate Onboarding Checks
Customer name screening must be accurate and fast to avoid false positives and slow sign-ups.
Accurate Onboarding Checks
Customer name screening must be accurate and fast to avoid false positives and slow sign-ups.
Accurate Onboarding Checks
Customer name screening must be accurate and fast to avoid false positives and slow sign-ups.
Accurate Onboarding Checks
Customer name screening must be accurate and fast to avoid false positives and slow sign-ups.
Accurate Onboarding Checks
False Positive Management
Inefficient filtering clogs compliance queues and wastes resources on low-risk matches.
False Positive Management
Inefficient filtering clogs compliance queues and wastes resources on low-risk matches.
False Positive Management
False Positive Management
Inefficient filtering clogs compliance queues and wastes resources on low-risk matches.
False Positive Management
Inefficient filtering clogs compliance queues and wastes resources on low-risk matches.
False Positive Management
Inefficient filtering clogs compliance queues and wastes resources on low-risk matches.
False Positive Management
Inefficient filtering clogs compliance queues and wastes resources on low-risk matches.
False Positive Management
Multi-Jurisdiction Compliance
Screening rules must adapt to varying local and cross-border AML obligations without costly infrastructure changes.
Multi-Jurisdiction Compliance
Screening rules must adapt to varying local and cross-border AML obligations without costly infrastructure changes.
Multi-Jurisdiction Compliance
Multi-Jurisdiction Compliance
Screening rules must adapt to varying local and cross-border AML obligations without costly infrastructure changes.
Multi-Jurisdiction Compliance
Screening rules must adapt to varying local and cross-border AML obligations without costly infrastructure changes.
Multi-Jurisdiction Compliance
Screening rules must adapt to varying local and cross-border AML obligations without costly infrastructure changes.
Multi-Jurisdiction Compliance
Screening rules must adapt to varying local and cross-border AML obligations without costly infrastructure changes.
Multi-Jurisdiction Compliance
How Facctum Delivers Fast, Accurate Screening
for Fiat On-Ramps and Customer Verification
How Facctum Delivers Fast, Accurate Screening
for Fiat On-Ramps and Customer Verification
How Facctum Delivers Fast, Accurate Screening
for Fiat On-Ramps and Customer Verification
Facctum delivers targeted AML solutions for the fiat side of crypto operations. We integrate directly into exchange onboarding flows and payment systems, enabling seamless compliance for deposits and withdrawals.
Facctum delivers targeted AML solutions for the fiat side of crypto operations. We integrate directly into exchange onboarding flows and payment systems, enabling seamless compliance for deposits and withdrawals.
Facctum delivers targeted AML solutions for the fiat side of crypto operations. We integrate directly into exchange onboarding flows and payment systems, enabling seamless compliance for deposits and withdrawals.
Customer Name Screening
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Screen new users instantly against sanctions, PEP, and adverse media lists at onboarding, with clear, explainable results.
Fiat Payment Screening
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Monitor deposits and withdrawals in real time to detect sanctioned parties or other high-risk counterparties before funds move.
Explainable Decisioning
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Each alert comes with transparent reasoning and justification codes, making regulatory reporting faster and easier.
Advanced Screening & Compliance Solutions for Fiat Transaction Flows
Advanced Screening & Compliance Solutions for Fiat Transaction Flows
Advanced Screening & Compliance Solutions for Fiat Transaction Flows
Facctum provides crypto exchanges with targeted AML tools for fiat on/off-ramp compliance.
Facctum provides crypto exchanges with targeted AML tools for fiat on/off-ramp compliance.
Facctum provides crypto exchanges with targeted AML tools for fiat on/off-ramp compliance.
FacctView – Customer Screening
FacctView – Customer Screening
FacctView – Customer Screening
Real-time onboarding checks for sanctions, PEPs, and adverse media. Keep account openings fast while maintaining full compliance.
Real-time customer screening at
onboarding
Real-time customer screening at
onboarding
FacctShield – Payment Screening
FacctShield – Payment Screening
FacctShield – Payment Screening
Sub-millisecond monitoring of inbound and outbound fiat transactions. Fully configurable rules support ISO 20022, SEPA Instant, and SWIFT.
Sub-millisecond monitoring of inbound and outbound fiat transactions. Fully configurable rules support ISO 20022, SEPA Instant, and SWIFT.
Sub-millisecond monitoring of inbound and outbound fiat transactions. Fully configurable rules support ISO 20022, SEPA Instant, and SWIFT.
FacctList – Watchlist Management
FacctList – Watchlist Management
FacctList – Watchlist Management
Automated ingestion and governance of global sanctions and PEP lists with refresh rates under five minutes.
Automated ingestion and governance of global sanctions and PEP lists with refresh rates under five minutes.
Automated ingestion and governance of global sanctions and PEP lists with refresh rates under five minutes.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Filter false positives, prioritise genuine risks, and export complete audit logs for regulator-ready reporting.
Filter false positives, prioritise genuine risks, and export complete audit logs for regulator-ready reporting.
Filter false positives, prioritise genuine risks, and export complete audit logs for regulator-ready reporting.
The Emerging Regulatory Requirements Around Customer Screening and Fiat Movement
The Emerging Regulatory Requirements Around Customer Screening and Fiat Movement
The Emerging Regulatory Requirements Around Customer Screening and Fiat Movement
Crypto exchanges and digital asset platforms face intense regulatory scrutiny when bridging fiat and digital currencies. Compliance teams must ensure that sanctions and money laundering risks are addressed without slowing down transaction speed or disrupting customer experience.
Crypto exchanges and digital asset platforms face intense regulatory scrutiny when bridging fiat and digital currencies. Compliance teams must ensure that sanctions and money laundering risks are addressed without slowing down transaction speed or disrupting customer experience.
Crypto exchanges and digital asset platforms face intense regulatory scrutiny when bridging fiat and digital currencies. Compliance teams must ensure that sanctions and money laundering risks are addressed without slowing down transaction speed or disrupting customer experience.
Strengthening Sanctions Checks with Watchlist Management
Securing Customer Onboarding with Screening
Protecting Fiat Transactions with Payment Screening
Reducing Alert Fatigue with Adjudication Workflows
Strengthening Sanctions Checks with Watchlist Management
Securing Customer Onboarding with Screening
Protecting Fiat Transactions with Payment Screening
Reducing Alert Fatigue with Adjudication Workflows
Strengthening Sanctions Checks with Watchlist Management
Securing Customer Onboarding with Screening
Protecting Fiat Transactions with Payment Screening
Reducing Alert Fatigue with Adjudication Workflows
Strengthening Sanctions Checks with Watchlist Management
Securing Customer Onboarding with Screening
Protecting Fiat Transactions with Payment Screening
Reducing Alert Fatigue with Adjudication Workflows
Strengthening Sanctions Checks with Watchlist Management
Securing Customer Onboarding with Screening
Protecting Fiat Transactions with Payment Screening
Reducing Alert Fatigue with Adjudication Workflows
Strengthening Sanctions Checks with Watchlist Management
Securing Customer Onboarding with Screening
Protecting Fiat Transactions with Payment Screening
Reducing Alert Fatigue with Adjudication Workflows
Screening Capabilities Designed for Customer Onboarding and Fiat Payments
Screening Capabilities Designed for Customer Onboarding and Fiat Payments
Screening Capabilities Designed for Customer Onboarding and Fiat Payments
Facctum equips crypto exchanges with the speed and accuracy needed to manage AML obligations for fiat on/off-ramp operations. From instant customer screening at onboarding to real-time monitoring of deposits and withdrawals, our solutions ensure compliance with global sanctions, PEP, and adverse media requirements, without adding friction to the user experience.
Facctum equips crypto exchanges with the speed and accuracy needed to manage AML obligations for fiat on/off-ramp operations. From instant customer screening at onboarding to real-time monitoring of deposits and withdrawals, our solutions ensure compliance with global sanctions, PEP, and adverse media requirements, without adding friction to the user experience.
Facctum equips crypto exchanges with the speed and accuracy needed to manage AML obligations for fiat on/off-ramp operations. From instant customer screening at onboarding to real-time monitoring of deposits and withdrawals, our solutions ensure compliance with global sanctions, PEP, and adverse media requirements, without adding friction to the user experience.
Facctum equips crypto exchanges with the speed and accuracy needed to manage AML obligations for fiat on/off-ramp operations. From instant customer screening at onboarding to real-time monitoring of deposits and withdrawals, our solutions ensure compliance with global sanctions, PEP, and adverse media requirements, without adding friction to the user experience.
Instant Customer Screening for Onboarding
FacctView enables sanctions, PEP, and adverse media checks in milliseconds, embedded directly into sign-up flows.
Instant Customer Screening for Onboarding
FacctView enables sanctions, PEP, and adverse media checks in milliseconds, embedded directly into sign-up flows.
Instant Customer Screening for Onboarding
FacctView enables sanctions, PEP, and adverse media checks in milliseconds, embedded directly into sign-up flows.
Instant Customer Screening for Onboarding
FacctView enables sanctions, PEP, and adverse media checks in milliseconds, embedded directly into sign-up flows.
Instant Customer Screening for Onboarding
FacctView enables sanctions, PEP, and adverse media checks in milliseconds, embedded directly into sign-up flows.
Instant Customer Screening for Onboarding
FacctView enables sanctions, PEP, and adverse media checks in milliseconds, embedded directly into sign-up flows.
Real-Time Fiat Payment Screening
FacctShield processes deposits and withdrawals instantly, ensuring sanctioned entities are blocked before funds are transferred.
Real-Time Fiat Payment Screening
FacctShield processes deposits and withdrawals instantly, ensuring sanctioned entities are blocked before funds are transferred.
Real-Time Fiat Payment Screening
FacctShield processes deposits and withdrawals instantly, ensuring sanctioned entities are blocked before funds are transferred.
Real-Time Fiat Payment Screening
FacctShield processes deposits and withdrawals instantly, ensuring sanctioned entities are blocked before funds are transferred.
Real-Time Fiat Payment Screening
FacctShield processes deposits and withdrawals instantly, ensuring sanctioned entities are blocked before funds are transferred.
Real-Time Fiat Payment Screening
FacctShield processes deposits and withdrawals instantly, ensuring sanctioned entities are blocked before funds are transferred.
Reduced False Positives
Machine learning models tuned to fiat transaction patterns help compliance teams focus on high-risk cases.
Reduced False Positives
Machine learning models tuned to fiat transaction patterns help compliance teams focus on high-risk cases.
Reduced False Positives
Machine learning models tuned to fiat transaction patterns help compliance teams focus on high-risk cases.
Reduced False Positives
Machine learning models tuned to fiat transaction patterns help compliance teams focus on high-risk cases.
Reduced False Positives
Machine learning models tuned to fiat transaction patterns help compliance teams focus on high-risk cases.
Reduced False Positives
Machine learning models tuned to fiat transaction patterns help compliance teams focus on high-risk cases.
Watchlist Updates in Minutes
FacctList updates global sanctions, PEP, and internal lists in under five minutes.
Watchlist Updates in Minutes
FacctList updates global sanctions, PEP, and internal lists in under five minutes.
Watchlist Updates in Minutes
FacctList updates global sanctions, PEP, and internal lists in under five minutes.
Watchlist Updates in Minutes
FacctList updates global sanctions, PEP, and internal lists in under five minutes.
Watchlist Updates in Minutes
FacctList updates global sanctions, PEP, and internal lists in under five minutes.
Watchlist Updates in Minutes
FacctList updates global sanctions, PEP, and internal lists in under five minutes.
Full Auditability
Every decision is logged, justified, and export-ready for regulators or banking partners.
Full Auditability
Every decision is logged, justified, and export-ready for regulators or banking partners.
Full Auditability
Every decision is logged, justified, and export-ready for regulators or banking partners.
Full Auditability
Every decision is logged, justified, and export-ready for regulators or banking partners.
Full Auditability
Every decision is logged, justified, and export-ready for regulators or banking partners.
Full Auditability
Every decision is logged, justified, and export-ready for regulators or banking partners.
Real-Time Screening Purpose-Built for Fiat Deposits, Withdrawals and On-Ramp Payments
Real-Time Screening Purpose-Built for Fiat Deposits, Withdrawals and On-Ramp Payments
Real-Time Screening Purpose-Built for Fiat Deposits, Withdrawals and On-Ramp Payments
Facctum enables crypto exchanges to meet AML obligations for their fiat on/off-ramp operations without slowing user experience.
Facctum enables crypto exchanges to meet AML obligations for their fiat on/off-ramp operations without slowing user experience.
Facctum enables crypto exchanges to meet AML obligations for their fiat on/off-ramp operations without slowing user experience.
Real-Time Screening
Real-Time Screening
Real-Time Screening
Screen fiat deposits and withdrawals instantly across SEPA, SWIFT, ACH, and ISO 20022 payment rails with sub-second latency.
Screen fiat deposits and withdrawals instantly across SEPA, SWIFT, ACH, and ISO 20022 payment rails with sub-second latency.
Screen fiat deposits and withdrawals instantly across SEPA, SWIFT, ACH, and ISO 20022 payment rails with sub-second latency.
Customer & Counterparty Screening
Customer & Counterparty Screening
Customer & Counterparty Screening
Check new and existing customers against global sanctions, PEP, and adverse media lists in real time at onboarding and during periodic reviews.
Check new and existing customers against global sanctions, PEP, and adverse media lists in real time at onboarding and during periodic reviews.
Check new and existing customers against global sanctions, PEP, and adverse media lists in real time at onboarding and during periodic reviews.
Watchlist Management
Watchlist Management
Watchlist Management
Automate sanctions and PEP list ingestion from global and jurisdiction-specific sources, with updates in under five minutes.
Automate sanctions and PEP list ingestion from global and jurisdiction-specific sources, with updates in under five minutes.
Automate sanctions and PEP list ingestion from global and jurisdiction-specific sources, with updates in under five minutes.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Reduce false positives with explainable machine learning, triage alerts efficiently, and export regulator-ready audit logs.
Reduce false positives with explainable machine learning, triage alerts efficiently, and export regulator-ready audit logs.
Reduce false positives with explainable machine learning, triage alerts efficiently, and export regulator-ready audit logs.
Reduce Alert Volume And Manual Reviews
Reduce Alert Volume And Manual Reviews
Reduce Alert Volume And Manual Reviews
Use advanced filtering to suppress low-risk matches, freeing compliance teams to focus on genuine threats.
Use advanced filtering to suppress low-risk matches, freeing compliance teams to focus on genuine threats.
Use advanced filtering to suppress low-risk matches, freeing compliance teams to focus on genuine threats.
Fast API Integration For Web3 And Exchange Apps
Fast API Integration For Web3 And Exchange Apps
Fast API Integration For Web3 And Exchange Apps
Integrate directly into your onboarding systems and fiat payment flows via REST APIs for quick, low-impact deployment.
Integrate directly into your onboarding systems and fiat payment flows via REST APIs for quick, low-impact deployment.
Integrate directly into your onboarding systems and fiat payment flows via REST APIs for quick, low-impact deployment.
Why Crypto Platforms Trust Facctum for High-Accuracy Name and Payment Screening
Why Crypto Platforms Trust Facctum for High-Accuracy Name and Payment Screening
Why Crypto Platforms Trust Facctum for High-Accuracy Name and Payment Screening
Modern AML compliance for crypto exchanges requires more than basic checks. Facctum gives exchanges the speed, clarity, and scalability needed to screen customers at onboarding and monitor fiat payments in real time, all while staying regulator-ready and maintaining a seamless user experience.
Modern AML compliance for crypto exchanges requires more than basic checks. Facctum gives exchanges the speed, clarity, and scalability needed to screen customers at onboarding and monitor fiat payments in real time, all while staying regulator-ready and maintaining a seamless user experience.
Modern AML compliance for crypto exchanges requires more than basic checks. Facctum gives exchanges the speed, clarity, and scalability needed to screen customers at onboarding and monitor fiat payments in real time, all while staying regulator-ready and maintaining a seamless user experience.
ms
<80
Real-time results
Fast Screening
Fast Screening
Fast Screening
Facctum delivers real-time screening results in under 80 milliseconds for both customer onboarding checks and fiat payment screening. Whether processing SEPA Instant, SWIFT, or ISO 20022 transactions, compliance checks run instantly without slowing deposits or withdrawals.
Facctum delivers real-time screening results in under 80 milliseconds for both customer onboarding checks and fiat payment screening. Whether processing SEPA Instant, SWIFT, or ISO 20022 transactions, compliance checks run instantly without slowing deposits or withdrawals.
Facctum delivers real-time screening results in under 80 milliseconds for both customer onboarding checks and fiat payment screening. Whether processing SEPA Instant, SWIFT, or ISO 20022 transactions, compliance checks run instantly without slowing deposits or withdrawals.
Always On, Always Compliant
Always On, Always Compliant
Always On, Always Compliant
With 99.9% uptime, Facctum keeps AML operations running smoothly during peak volumes and system changes. Compliance teams can focus on decision-making instead of managing downtime.
With 99.9% uptime, Facctum keeps AML operations running smoothly during peak volumes and system changes. Compliance teams can focus on decision-making instead of managing downtime.
With 99.9% uptime, Facctum keeps AML operations running smoothly during peak volumes and system changes. Compliance teams can focus on decision-making instead of managing downtime.
%
99.9
Always-on uptime
min
<5
Instant list updates
Sanctions Updates Within Minutes
Sanctions Updates Within Minutes
Sanctions Updates Within Minutes
Our platform refreshes global sanctions, PEP, and adverse media lists in under five minutes, ensuring every screening run uses the most up-to-date information
Our platform refreshes global sanctions, PEP, and adverse media lists in under five minutes, ensuring every screening run uses the most up-to-date information
Our platform refreshes global sanctions, PEP, and adverse media lists in under five minutes, ensuring every screening run uses the most up-to-date information
Scales With You - 5 Million+ Records
Scales With You - 5 Million+ Records
Scales With You - 5 Million+ Records
Facctum already handles over 5 million watchlist records for financial institutions worldwide. From sanctions and PEPs to adverse media and internal lists, our platform scales with your compliance needs as your exchange grow.
Facctum already handles over 5 million watchlist records for financial institutions worldwide. From sanctions and PEPs to adverse media and internal lists, our platform scales with your compliance needs as your exchange grow.
Facctum already handles over 5 million watchlist records for financial institutions worldwide. From sanctions and PEPs to adverse media and internal lists, our platform scales with your compliance needs as your exchange grow.
+
5M
Scalable watchlist records
Trusted Globally by Digital Asset Platforms Managing Fiat Compliance
Trusted Globally by Digital Asset Platforms Managing Fiat Compliance
Trusted Globally by Digital Asset Platforms Managing Fiat Compliance
Facctum is trusted by AML professionals at leading crypto exchanges and Fintechs to streamline compliance operations for customer onboarding and fiat payment screening.
Facctum is trusted by AML professionals at leading crypto exchanges and Fintechs to streamline compliance operations for customer onboarding and fiat payment screening.
Facctum is trusted by AML professionals at leading crypto exchanges and Fintechs to streamline compliance operations for customer onboarding and fiat payment screening.
We empower teams to:
Make faster decisions at onboarding with real-time sanctions, PEP, and adverse media checks.
Reduce manual reviews and alert fatigue with explainable machine learning that prioritises genuine risk
Unify compliance operations by connecting customer screening, payment screening, and alert adjudication in a single workflow.
Meet evolving regulatory expectations without overhauling exchange or payment infrastructure.
Crypto Compliance FAQs: Key Requirements for Fiat Screening Explained
Crypto Compliance FAQs: Key Requirements for Fiat Screening Explained
Crypto Compliance FAQs: Key Requirements for Fiat Screening Explained
What Makes Real-Time AML Screening Critical for Crypto Exchanges?
How Does Facctum Help with FATF Compliance?
Can Facctum Screen Crypto Wallet Addresses or On-Chain Transactions?
How Quickly Can a Crypto Exchange Go Live with Facctum?
Does Facctum Offer Tools for Adverse Media and Sanctions Screening?
Show More
What Makes Real-Time AML Screening Critical for Crypto Exchanges?
How Does Facctum Help with FATF Compliance?
Can Facctum Screen Crypto Wallet Addresses or On-Chain Transactions?
How Quickly Can a Crypto Exchange Go Live with Facctum?
Does Facctum Offer Tools for Adverse Media and Sanctions Screening?
Show More
What Makes Real-Time AML Screening Critical for Crypto Exchanges?
How Does Facctum Help with FATF Compliance?
Can Facctum Screen Crypto Wallet Addresses or On-Chain Transactions?
How Quickly Can a Crypto Exchange Go Live with Facctum?
Does Facctum Offer Tools for Adverse Media and Sanctions Screening?
Show More
What Makes Real-Time AML Screening Critical for Crypto Exchanges?
How Does Facctum Help with FATF Compliance?
Can Facctum Screen Crypto Wallet Addresses or On-Chain Transactions?
How Quickly Can a Crypto Exchange Go Live with Facctum?
Does Facctum Offer Tools for Adverse Media and Sanctions Screening?
Show More
What Makes Real-Time AML Screening Critical for Crypto Exchanges?
How Does Facctum Help with FATF Compliance?
Can Facctum Screen Crypto Wallet Addresses or On-Chain Transactions?
How Quickly Can a Crypto Exchange Go Live with Facctum?
Does Facctum Offer Tools for Adverse Media and Sanctions Screening?
Show More
What Makes Real-Time AML Screening Critical for Crypto Exchanges?
How Does Facctum Help with FATF Compliance?
Can Facctum Screen Crypto Wallet Addresses or On-Chain Transactions?
How Quickly Can a Crypto Exchange Go Live with Facctum?
Does Facctum Offer Tools for Adverse Media and Sanctions Screening?
Show More
Ready to Strengthen Screening for Customer Onboarding & Fiat Payment Flows?
Facctum empowers crypto exchanges to move faster, stay compliant, and build trust with regulators and users
Request a Demo
Ready to Strengthen Screening for Customer Onboarding & Fiat Payment Flows?
Facctum empowers crypto exchanges to move faster, stay compliant, and build trust with regulators and users
Request a Demo
Ready to Strengthen Screening for Customer Onboarding & Fiat Payment Flows?
Facctum empowers crypto exchanges to move faster, stay compliant, and build trust with regulators and users
Request a Demo
Ready to Strengthen Screening for Customer Onboarding & Fiat Payment Flows?
Facctum empowers crypto exchanges to move faster, stay compliant, and build trust with regulators and users
Request a Demo
Ready to Strengthen Screening for Customer Onboarding & Fiat Payment Flows?
Facctum empowers crypto exchanges to move faster, stay compliant, and build trust with regulators and users
Request a Demo
Ready to Strengthen Screening for Customer Onboarding & Fiat Payment Flows?
Facctum empowers crypto exchanges to move faster, stay compliant, and build trust with regulators and users
Request a Demo
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© Facctum 2025
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© Facctum 2025