High-Speed Sanctions & Watchlist Screening Software for Payment Service Providers
High-Speed Sanctions & Watchlist Screening Software for Payment Service Providers
High-Speed Sanctions & Watchlist Screening Software for Payment Service Providers
Stay compliant without slowing down high-volume payment flows. Facctum helps PSPs, remittance providers, and cross-border processors screen faster, reduce false positives, and scale compliance globally.
Why Regulatory Scrutiny Is Intensifying for Payment Providers
Why Regulatory Scrutiny Is Intensifying for Payment Providers
Why Regulatory Scrutiny Is Intensifying for Payment Providers
PSPs operate in one of the most dynamic and high-risk areas of financial services. Rapid transactions, multiple jurisdictions, and fast-changing regulations create complex compliance challenges.
PSPs operate in one of the most dynamic and high-risk areas of financial services. Rapid transactions, multiple jurisdictions, and fast-changing regulations create complex compliance challenges.
PSPs operate in one of the most dynamic and high-risk areas of financial services. Rapid transactions, multiple jurisdictions, and fast-changing regulations create complex compliance challenges.
PSPs operate in one of the most dynamic and high-risk areas of financial services. Rapid transactions, multiple jurisdictions, and fast-changing regulations create complex compliance challenges.
High-Volume Payment Flows
Screening millions of transactions daily requires sub-second decisioning to prevent bottlenecks and maintain performance.
High Alert Volumes
Screening millions of transactions daily requires sub-second decisioning to prevent bottlenecks and maintain performance.
High Alert Volumes
Screening millions of transactions daily requires sub-second decisioning to prevent bottlenecks and maintain performance.
High-Volume Payment Flows
Screening millions of transactions daily requires sub-second decisioning to prevent bottlenecks and maintain performance.
Real-Time Payment Schemes
Schemes like SEPA Instant, FedNow, and ISO 20022 require instant screening without latency or data loss.
Real-Time Payment Schemes
Schemes like SEPA Instant, FedNow, and ISO 20022 require instant screening without latency or data loss.
Real-Time Payment Schemes
Schemes like SEPA Instant, FedNow, and ISO 20022 require instant screening without latency or data loss.
Real-Time Payment Schemes
Schemes like SEPA Instant, FedNow, and ISO 20022 require instant screening without latency or data loss.
Evolving Regulatory Expectations
Global regulators expect automated, auditable AML controls that keep pace with transaction speed and complexity.
Real-Time Payment Pressure
Global regulators expect automated, auditable AML controls that keep pace with transaction speed and complexity.
Real-Time Payment Pressure
Global regulators expect automated, auditable AML controls that keep pace with transaction speed and complexity.
Real-Time Payment Pressure
Global regulators expect automated, auditable AML controls that keep pace with transaction speed and complexity.
Third-Party Risk
Exposure
Regulatory Complexity
Regulatory Complexity
Regulatory Complexity
Many PSPs rely on networks of partners, exposing them to counterparty risk, nested transactions.
Many PSPs rely on networks of partners, exposing them to counterparty risk, nested transactions.
Many PSPs rely on networks of partners, exposing them to counterparty risk, nested transactions.
The High-Velocity Compliance Risks PSPs Must Overcome
The High-Velocity Compliance Risks PSPs Must Overcome
The High-Velocity Compliance Risks PSPs Must Overcome
High Alert Volumes
Most AML tools produce excessive false positives, creating alert fatigue and regulatory exposure.
High Alert Volumes
High Alert Volumes
Most AML tools produce excessive false positives, creating alert fatigue and regulatory exposure.
High Alert Volumes
High Alert Volumes
Most AML tools produce excessive false positives, creating alert fatigue and regulatory exposure.
High Alert Volumes
Most AML tools produce excessive false positives, creating alert fatigue and regulatory exposure.
High Alert Volumes
Most AML tools produce excessive false positives, creating alert fatigue and regulatory exposure.
High Alert Volumes
Most AML tools produce excessive false positives, creating alert fatigue and regulatory exposure.
Real-Time Payment Pressure
Legacy batch systems can’t support Faster Payments, SWIFT GPI, SEPA Instant, or ISO 20022 settlement requirements.
Real-Time Payment Pressure
Real-Time Payment Pressure
Legacy batch systems can’t support Faster Payments, SWIFT GPI, SEPA Instant, or ISO 20022 settlement requirements.
Real-Time Payment Pressure
Real-Time Payment Pressure
Legacy batch systems can’t support Faster Payments, SWIFT GPI, SEPA Instant, or ISO 20022 settlement requirements.
Real-Time Payment Pressure
Legacy batch systems can’t support Faster Payments, SWIFT GPI, SEPA Instant, or ISO 20022 settlement requirements.
Real-Time Payment Pressure
Legacy batch systems can’t support Faster Payments, SWIFT GPI, SEPA Instant, or ISO 20022 settlement requirements.
Real-Time Payment Pressure
Legacy batch systems can’t support Faster Payments, SWIFT GPI, SEPA Instant, or ISO 20022 settlement requirements.
Multi-Jurisdiction Complexity
PSPs must comply with different AML rules across corridors, currencies, and countries, often with minimal headcount.
Multi-Jurisdiction Complexity
Multi-Jurisdiction Complexity
PSPs must comply with different AML rules across corridors, currencies, and countries, often with minimal headcount.
Multi-Jurisdiction Complexity
Multi-Jurisdiction Complexity
PSPs must comply with different AML rules across corridors, currencies, and countries, often with minimal headcount.
Multi-Jurisdiction Complexity
PSPs must comply with different AML rules across corridors, currencies, and countries, often with minimal headcount.
Multi-Jurisdiction Complexity
PSPs must comply with different AML rules across corridors, currencies, and countries, often with minimal headcount.
Multi-Jurisdiction Complexity
PSPs must comply with different AML rules across corridors, currencies, and countries, often with minimal headcount.
Poor Audit Trails
Manual recordkeeping slows reporting, remediation, and regulatory response.
Poor Audit Trails
Poor Audit Trails
Manual recordkeeping slows reporting, remediation, and regulatory response.
Poor Audit Trails
Poor Audit Trails
Manual recordkeeping slows reporting, remediation, and regulatory response.
Poor Audit Trails
Manual recordkeeping slows reporting, remediation, and regulatory response.
Poor Audit Trails
Manual recordkeeping slows reporting, remediation, and regulatory response.
Poor Audit Trails
Manual recordkeeping slows reporting, remediation, and regulatory response.
How Facctum Powers Instant, Accurate Screening
for PSPs & Remittance Providers
How Facctum Powers Instant, Accurate Screening
for PSPs & Remittance Providers
How Facctum Powers Instant, Accurate Screening
for PSPs & Remittance Providers
Our modular platform helps PSPs modernize compliance without slowing operations. Whether you're onboarding customers, screening payments, or managing alerts, Facctum's real-time tools scale with your needs.
Our modular platform helps PSPs modernize compliance without slowing operations. Whether you're onboarding customers, screening payments, or managing alerts, Facctum's real-time tools scale with your needs.
Our modular platform helps PSPs modernize compliance without slowing operations. Whether you're onboarding customers, screening payments, or managing alerts, Facctum's real-time tools scale with your needs.
Real-Time Transaction Screening
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Sub-millisecond screening for SEPA, SWIFT, Faster Payments, and ISO 20022 via FacctShield.
Customer & Merchant Screening
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Instant checks at onboarding or during periodic reviews with full sanctions, PEP, and adverse media coverage.
Jurisdiction-Aware List Management
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Ingest and segment OFAC, UN, EU, and internal lists with corridor-specific rules via FacctList.
Alert Adjudication
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Automated alert triage with full audit logs, justifications, and exportable case evidence.
Advanced Screening & Compliance Solutions for Modern Payment Providers
Advanced Screening & Compliance Solutions for Modern Payment Providers
Advanced Screening & Compliance Solutions for Modern Payment Providers
For PSP’s, having a compliance tech stack that is scalable for both increased growth, as well as the evolving regulatory landscape is critical. At Facctum, our solutions are built with this in mind to future proof compliance operations in the following areas;
For PSP’s, having a compliance tech stack that is scalable for both increased growth, as well as the evolving regulatory landscape is critical. At Facctum, our solutions are built with this in mind to future proof compliance operations in the following areas;
For PSP’s, having a compliance tech stack that is scalable for both increased growth, as well as the evolving regulatory landscape is critical. At Facctum, our solutions are built with this in mind to future proof compliance operations in the following areas;
Cross-Border Payment Screening
Cross-Border Payment Screening
Cross-Border Payment Screening
Facilitate compliance with FATF guidance and corridor-specific requirements by screening transactions for sanctioned or high-risk entities.
Real-time customer screening at
onboarding
Real-time customer screening at
onboarding
Alert Guidance from AI
Alert Guidance from AI
Alert Guidance from AI
Efficiently close false positives and escalate high-risk alerts
Efficiently close false positives and escalate high-risk alerts
Efficiently close false positives and escalate high-risk alerts
API-Based Onboarding Screening
API-Based Onboarding Screening
API-Based Onboarding Screening
Integrate sanctions, PEP, and watchlist screening directly into your customer or merchant onboarding process.
Integrate sanctions, PEP, and watchlist screening directly into your customer or merchant onboarding process.
Integrate sanctions, PEP, and watchlist screening directly into your customer or merchant onboarding process.
List Management Automation
List Management Automation
List Management Automation
Automate the ingestion and governance of lists from global and regional authorities, including the UN, OFAC, FATF, and other trusted sources.
Automate the ingestion and governance of lists from global and regional authorities, including the UN, OFAC, FATF, and other trusted sources.
Automate the ingestion and governance of lists from global and regional authorities, including the UN, OFAC, FATF, and other trusted sources.
Real Payment Compliance Challenges Solved with Facctum
Real Payment Compliance Challenges Solved with Facctum
Real Payment Compliance Challenges Solved with Facctum
How compliance technology addresses screening and monitoring challenges for PSPs. Examining how compliance tools support PSPs in a fast-moving payment landscape.
How compliance technology addresses screening and monitoring challenges for PSPs. Examining how compliance tools support PSPs in a fast-moving payment landscape.
How compliance technology addresses screening and monitoring challenges for PSPs. Examining how compliance tools support PSPs in a fast-moving payment landscape.
Reducing False Positives with Watchlist Management
Managing Sanctions Risks in Payment Screening
Adjudicating Alerts Across Multiple Channels
Corporate Due Diligence for Merchant Accounts
Reducing False Positives with Watchlist Management
Managing Sanctions Risks in Payment Screening
Adjudicating Alerts Across Multiple Channels
Corporate Due Diligence for Merchant Accounts
Reducing False Positives with Watchlist Management
Managing Sanctions Risks in Payment Screening
Adjudicating Alerts Across Multiple Channels
Corporate Due Diligence for Merchant Accounts
Reducing False Positives with Watchlist Management
Managing Sanctions Risks in Payment Screening
Adjudicating Alerts Across Multiple Channels
Corporate Due Diligence for Merchant Accounts
Reducing False Positives with Watchlist Management
Managing Sanctions Risks in Payment Screening
Adjudicating Alerts Across Multiple Channels
Corporate Due Diligence for Merchant Accounts
Reducing False Positives with Watchlist Management
Managing Sanctions Risks in Payment Screening
Adjudicating Alerts Across Multiple Channels
Corporate Due Diligence for Merchant Accounts
High-Throughput Screening Capabilities Designed for PSP Transaction Flows
High-Throughput Screening Capabilities Designed for PSP Transaction Flows
High-Throughput Screening Capabilities Designed for PSP Transaction Flows
Facctum's technology delivers the speed and scalability that payment providers need to keep up with modern compliance demands.
Facctum's technology delivers the speed and scalability that payment providers need to keep up with modern compliance demands.
Facctum's technology delivers the speed and scalability that payment providers need to keep up with modern compliance demands.
Instant AML Screening for High-Volume Transactions
Screen millions of transactions per day across SEPA, SWIFT, FedNow, ISO 20022 and more.
Instant AML Screening for High-Volume Transactions
Screen millions of transactions per day across SEPA, SWIFT, FedNow, ISO 20022 and more.
Instant AML Screening for High-Volume Transactions
Screen millions of transactions per day across SEPA, SWIFT, FedNow, ISO 20022 and more.
Instant AML Screening for High-Volume Transactions
Screen millions of transactions per day across SEPA, SWIFT, FedNow, ISO 20022 and more.
Instant AML Screening for High-Volume Transactions
Screen millions of transactions per day across SEPA, SWIFT, FedNow, ISO 20022 and more.
Instant AML Screening for High-Volume Transactions
Screen millions of transactions per day across SEPA, SWIFT, FedNow, ISO 20022 and more.
Reduce False Positives and Improve Screening Precision
Machine learning filters out low-risk hits and prioritizes real threats.
Reduce False Positives and Improve Screening Precision
Machine learning filters out low-risk hits and prioritizes real threats.
Reduce False Positives and Improve Screening Precision
Machine learning filters out low-risk hits and prioritizes real threats.
Reduce False Positives and Improve Screening Precision
Machine learning filters out low-risk hits and prioritizes real threats.
Reduce False Positives and Improve Screening Precision
Machine learning filters out low-risk hits and prioritizes real threats.
Reduce False Positives and Improve Screening Precision
Machine learning filters out low-risk hits and prioritizes real threats.
Scalable Watchlist and Customer Screening
Ingest global watchlists and verify customers and counterparties with explainable results.
Scalable Watchlist and Customer Screening
Ingest global watchlists and verify customers and counterparties with explainable results.
Scalable Watchlist and Customer Screening
Ingest global watchlists and verify customers and counterparties with explainable results.
Scalable Watchlist and Customer Screening
Ingest global watchlists and verify customers and counterparties with explainable results.
Scalable Watchlist and Customer Screening
Ingest global watchlists and verify customers and counterparties with explainable results.
Scalable Watchlist and Customer Screening
Ingest global watchlists and verify customers and counterparties with explainable results.
Real-Time Alert Adjudication
Triage alerts instantly, log decisions, and export audit-ready evidence in seconds.
Real-Time Alert Adjudication
Triage alerts instantly, log decisions, and export audit-ready evidence in seconds.
Real-Time Alert Adjudication
Triage alerts instantly, log decisions, and export audit-ready evidence in seconds.
Real-Time Alert Adjudication
Triage alerts instantly, log decisions, and export audit-ready evidence in seconds.
Real-Time Alert Adjudication
Triage alerts instantly, log decisions, and export audit-ready evidence in seconds.
Real-Time Alert Adjudication
Triage alerts instantly, log decisions, and export audit-ready evidence in seconds.
Real-Time Screening
Real-Time Screening
Real-Time Screening
Screen payments and activity instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency
Screen payments and activity instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency
Screen payments and activity instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency
Customer & Counterparty Screening
Customer & Counterparty Screening
Customer & Counterparty Screening
Screen individuals and entities with built-in support for global sanctions, PEP, and other regulatory lists.
Screen individuals and entities with built-in support for global sanctions, PEP, and other regulatory lists.
Screen individuals and entities with built-in support for global sanctions, PEP, and other regulatory lists.
Watchlist Management
Watchlist Management
Watchlist Management
Automate sanction list ingestion and governance across OFAC, UN, HMT, FATF, and other international or domestic sources, alongside politically exposed persons (PEPs) and internal watchlists.
Automate sanction list ingestion and governance across OFAC, UN, HMT, FATF, and other international or domestic sources, alongside politically exposed persons (PEPs) and internal watchlists.
Automate sanction list ingestion and governance across OFAC, UN, HMT, FATF, and other international or domestic sources, alongside politically exposed persons (PEPs) and internal watchlists.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Use machine learning to filter false positives, triage alerts, and generate audit-ready outcomes, all with explainability.
Use machine learning to filter false positives, triage alerts, and generate audit-ready outcomes, all with explainability.
Use machine learning to filter false positives, triage alerts, and generate audit-ready outcomes, all with explainability.
Real-Time Screening Purpose-Built for High-Volume Payment Networks
Real-Time Screening Purpose-Built for High-Volume Payment Networks
Real-Time Screening Purpose-Built for High-Volume Payment Networks
At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;
At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;
At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;
Why Payment Providers
Trust Facctum
Why Payment Providers
Trust Facctum
Why Payment Providers
Trust Facctum
Modern AML compliance needs more than just basic checks. Facctum gives banks and neobanks the speed, clarity, and scale to keep up with real-time finance while staying regulator-ready.
Modern AML compliance needs more than just basic checks. Facctum gives banks and neobanks the speed, clarity, and scale to keep up with real-time finance while staying regulator-ready.
Modern AML compliance needs more than just basic checks. Facctum gives banks and neobanks the speed, clarity, and scale to keep up with real-time finance while staying regulator-ready.
ms
<80
Real-time results
Fast Screening
Fast Screening
Fast Screening
Facctum delivers real-time screening results in under 80 milliseconds. Whether you’re processing SWIFT, SEPA Instant, or ISO 20022 transactions, payments stay compliant without slowing down. Explore Payment Screening to see how our technology keeps every transaction moving.
Facctum delivers real-time screening results in under 80 milliseconds. Whether you’re processing SWIFT, SEPA Instant, or ISO 20022 transactions, payments stay compliant without slowing down. Explore Payment Screening to see how our technology keeps every transaction moving.
Facctum delivers real-time screening results in under 80 milliseconds. Whether you’re processing SWIFT, SEPA Instant, or ISO 20022 transactions, payments stay compliant without slowing down. Explore Payment Screening to see how our technology keeps every transaction moving.
Always On, Always Compliant
Always On, Always Compliant
Always On, Always Compliant
With 99.9% uptime, Facctum keeps your AML operations running without interruption, even during peak volumes or system changes. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.
With 99.9% uptime, Facctum keeps your AML operations running without interruption, even during peak volumes or system changes. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.
With 99.9% uptime, Facctum keeps your AML operations running without interruption, even during peak volumes or system changes. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.
%
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 regulatory watchlists in under 5 minutes, so you’re always screening against the latest data. No more lag between updates and checks, only timely, accurate alerts. See how FacctList automates sanctions and list management across global jurisdictions.
Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the latest data. No more lag between updates and checks, only timely, accurate alerts. See how FacctList automates sanctions and list management across global jurisdictions.
Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the latest data. No more lag between updates and checks, only timely, accurate alerts. See how FacctList automates sanctions and list management across global jurisdictions.
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 PSP’s worldwide. From sanctions , PEPs and internal lists, our platform grows as your compliance needs grow. Discover FacctView for seamless customer and counterparty screening at any scale.
Facctum already handles over 5 million watchlist records for PSP’s worldwide. From sanctions , PEPs and internal lists, our platform grows as your compliance needs grow. Discover FacctView for seamless customer and counterparty screening at any scale.
Facctum already handles over 5 million watchlist records for PSP’s worldwide. From sanctions , PEPs and internal lists, our platform grows as your compliance needs grow. Discover FacctView for seamless customer and counterparty screening at any scale.
+
5M
Scalable watchlist records
Trusted by the World’s Leading Payment Compliance Teams
Trusted by the World’s Leading Payment Compliance Teams
Trusted by the World’s Leading Payment Compliance Teams
Facctum is trusted by AML professionals across global, national, and challenger banks to transform how compliance teams operate every day
Facctum is trusted by AML professionals across global, national, and challenger banks to transform how compliance teams operate every day
Facctum is trusted by AML professionals across global, national, and challenger banks to transform how compliance teams operate every day
We empower teams to:
Make faster decisions at onboarding with real-time insights
Cut down manual reviews and alert fatigue
Unify compliance operations with connected, explainable workflows
Stay ahead of regulatory expectations without overhauling infrastructure
PSP Compliance FAQs: Key Insights for Payments Risk Teams
PSP Compliance FAQs: Key Insights for Payments Risk Teams
PSP Compliance FAQs: Key Insights for Payments Risk Teams
Can Facctum Handle Instant Payment Screening Like SEPA Instant Or FedNow?
Does It Support Different Jurisdictions Or Corridor-Specific Logic?
How Long Does Integration Take?
Is Facctum Suitable For High-Growth Fintechs?
What Lists Can Facctum Screen Against?
Show More
Can Facctum Handle Instant Payment Screening Like SEPA Instant Or FedNow?
Does It Support Different Jurisdictions Or Corridor-Specific Logic?
How Long Does Integration Take?
Is Facctum Suitable For High-Growth Fintechs?
What Lists Can Facctum Screen Against?
Show More
Can Facctum Handle Instant Payment Screening Like SEPA Instant Or FedNow?
Does It Support Different Jurisdictions Or Corridor-Specific Logic?
How Long Does Integration Take?
Is Facctum Suitable For High-Growth Fintechs?
What Lists Can Facctum Screen Against?
Show More
Can Facctum Handle Instant Payment Screening Like SEPA Instant Or FedNow?
Does It Support Different Jurisdictions Or Corridor-Specific Logic?
How Long Does Integration Take?
Is Facctum Suitable For High-Growth Fintechs?
What Lists Can Facctum Screen Against?
Show More
Can Facctum Handle Instant Payment Screening Like SEPA Instant Or FedNow?
Does It Support Different Jurisdictions Or Corridor-Specific Logic?
How Long Does Integration Take?
Is Facctum Suitable For High-Growth Fintechs?
What Lists Can Facctum Screen Against?
Show More
Can Facctum Handle Instant Payment Screening Like SEPA Instant Or FedNow?
Does It Support Different Jurisdictions Or Corridor-Specific Logic?
How Long Does Integration Take?
Is Facctum Suitable For High-Growth Fintechs?
What Lists Can Facctum Screen Against?
Show More
Ready to Accelerate Real-Time Screening Across High-Volume Payment Flows?
Facctum helps PSP’s move faster, screen smarter, and stay regulator-ready at scale.
Request a Demo
Ready to Accelerate Real-Time Screening Across High-Volume Payment Flows?
Facctum helps PSP’s move faster, screen smarter, and stay regulator-ready at scale.
Request a Demo
Ready to Accelerate Real-Time Screening Across High-Volume Payment Flows?
Facctum helps PSP’s move faster, screen smarter, and stay regulator-ready at scale.
Request a Demo
Ready to Accelerate Real-Time Screening Across High-Volume Payment Flows?
Facctum helps PSP’s move faster, screen smarter, and stay regulator-ready at scale.
Request a Demo
Ready to Accelerate Real-Time Screening Across High-Volume Payment Flows?
Facctum helps PSP’s move faster, screen smarter, and stay regulator-ready at scale.
Request a Demo
Ready to Accelerate Real-Time Screening Across High-Volume Payment Flows?
Facctum helps PSP’s move faster, screen smarter, and stay regulator-ready at scale.
Request a Demo
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© Facctum 2025
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© Facctum 2025
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© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025