EU Sanctions Roundup: What does July–August 2025 reveal about global risk?
Read the full analysis here.
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision.
Read About the Partnership
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Find Out More

Solutions

Industries

Resources

Company

Request a Demo

EU Sanctions Roundup: What does July–August 2025 reveal about global risk?
Read the full analysis here.
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision.
Read About the Partnership
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Find Out More

Solutions

Industries

Resources

Company

Request a Demo

Solutions

Industries

Resources

Company

Request a Demo

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Find Out More
EU Sanctions Roundup: What does July–August 2025 reveal about global risk?
Read the full analysis here.
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!

Solutions

Industries

Resources

Company

Request a Demo

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Find Out More
EU Sanctions Roundup: What does July–August 2025 reveal about global risk?
Read the full analysis here.
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!

Real-Time AML Compliance Software for Crypto Exchanges

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.

Book a Demo

Why AML Compliance Is Getting Harder for Crypto Exchange

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.

Key AML Compliance Challenges For Crypto Exchanges

Crypto exchanges handling fiat deposits and withdrawals must meet strict AML requirements while keeping transactions fast and user onboarding smooth. Compliance teams face the challenge of screening customers and payments in real time, managing false positives efficiently, and staying aligned with different regulatory frameworks across multiple jurisdictions, all without adding friction to the trading experience.

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

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

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

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

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 Solves AML Compliance for Crypto Exchanges

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

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

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

Each alert comes with transparent reasoning and justification codes, making regulatory reporting faster and easier.

AML Compliance Solutions for Crypto Exchanges

Facctum provides crypto exchanges with targeted AML tools for fiat on/off-ramp compliance. Our platform combines instant customer screening at onboarding, real-time payment monitoring for deposits and withdrawals, automated watchlist management, and explainable alert adjudication, enabling exchanges to meet regulatory requirements while maintaining fast, seamless transactions.

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

Sub-millisecond monitoring of inbound and outbound fiat transactions. Fully configurable rules support ISO 20022, SEPA Instant, and SWIFT.

FacctList – Watchlist Management

Automated ingestion and governance of global sanctions and PEP lists with refresh rates under five minutes.

Alert Adjudication

Filter false positives, prioritise genuine risks, and export complete audit logs for regulator-ready reporting.

Compliance Challenges in Crypto and Digital Asset Firms

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

Delivering Value Where It Matters Most.

Facctum enables crypto exchanges to meet customer onboarding and fiat transaction compliance requirements without disrupting operations. Whether screening new customers at onboarding or monitoring deposits and withdrawals, our solutions reduce false positives and keep compliance teams efficient.

Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.

Delivering Value Where It Matters Most.

Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.

Delivering Value Where It Matters Most.

Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.

Delivering Value Where It Matters Most.

Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.

Delivering Value Where
It Matters Most.

Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.

Delivering Value Where It Matters Most.

Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Data Quality and
Accuracy

Facctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes

Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment

Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
Negatives

Our AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
Systems

Facctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints

Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
Audibility 

Facctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
Security

Facctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation

Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth

Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.

Key Features Of Our Compliance Solutions

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.