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AML Compliance Software for Payment Service Providers

AML Compliance Software for Payment Service Providers

AML Compliance 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.

Book a Demo

Book a Demo

Book a Demo

Why AML Compliance Is Critical for Payment Service Providers

Why AML Compliance Is Critical for Payment Service Providers

Why AML Compliance Is Critical for Payment Service 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.

Key AML Compliance Challenges Facing PSP’s

Key AML Compliance Challenges Facing PSP’s

Key AML Compliance Challenges Facing PSP’s

High Alert Volumes

Most AML tools produce excessive false positives, creating alert fatigue and regulatory exposure.

Keeping up with global sanctions and changing watchlist requirements

High Alert Volumes

Most AML tools produce excessive false positives, creating alert fatigue and regulatory exposure.

Keeping up with global sanctions and changing watchlist requirements

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.

Managing high alert volumes without overwhelming compliance teams

Real-Time Payment Pressure

Legacy batch systems can’t support Faster Payments, SWIFT GPI, SEPA Instant, or ISO 20022 settlement requirements.

Managing high alert volumes without overwhelming compliance teams

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.

Pressure to deliver seamless, real-time payments

Multi-Jurisdiction Complexity

PSPs must comply with different AML rules across corridors, currencies, and countries, often with minimal headcount.

Pressure to deliver seamless, real-time payments

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.

Pressure to deliver seamless, real-time payments

Poor Audit Trails

Manual recordkeeping slows reporting, remediation, and regulatory response.

Pressure to deliver seamless, real-time payments

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 Supports PSPs and Remittance Providers

How Facctum Supports PSPs and Remittance Providers

How Facctum Supports PSPs and 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.

AML Compliance Solutions for Payment Providers

AML Compliance Solutions for Payment Providers

AML Compliance Solutions for 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.

Compliance Case Studies for Payment Service Providers

Compliance Case Studies for Payment Service Providers

Compliance Case Studies for Payment Service Providers

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

Delivering Value Where It Matters Most.

Real-Time Compliance for Scale and Accuracy.

Delivering Value Where
It Matters Most.

Real-Time Compliance for Scale and Accuracy.

Delivering Value Where It Matters Most.

Real-Time Compliance for Scale and Accuracy.

Delivering Value Where
It Matters Most.

Real-Time Compliance for Scale and Accuracy.

Delivering Value Where It Matters Most.

Real-Time Compliance for Scale and Accuracy.

Delivering Value Where It Matters Most.

Real-Time Compliance for Scale and Accuracy.

Key Features Of Our Compliance Solutions

Key Features Of Our Compliance Solutions

Key Features Of Our Compliance Solutions

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 AML Screening for Payment Providers

Real-Time AML Screening for Payment Providers

Real-Time AML Screening for Payment Providers

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 Choose Facctum?

Why Choose Facctum?

Why Choose 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

End-to-End Auditability

Every alert decision is logged, justified, and exportable for regulators.

Global List Coverage

Built-in support for FATF, UN, OFAC, and other international or domestic sanctions lists, along with politically exposed persons (PEPs) and internal lists.

Explainability Built-In

Every action is supported by clear, regulator-ready logic.

Built for Modern Compliance Teams

Built for Modern Compliance Teams

Built for Modern Compliance Teams

From customer onboarding to payment monitoring, Facctum is with Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening and monitoring processes.

From customer onboarding to payment monitoring, Facctum is with Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening and monitoring processes.

From customer onboarding to payment monitoring, Facctum is with Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening and monitoring processes.

Explainable

Every alert includes a clear reason and justification code 

Auditable

Logs and version history are always exportable 

Flexible

Deploy in weeks, integrate via API, and adapt rules by jurisdiction

Trusted By Compliance Teams Worldwide

Trusted By Compliance Teams Worldwide

Trusted By Compliance Teams Worldwide

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 

AML Compliance FAQs for PSPs

AML Compliance FAQs for PSPs

AML Compliance FAQs for PSPs

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 Modernize AML Compliance at Your PSP?

Facctum helps PSP’s move faster, screen smarter, and stay regulator-ready at scale.

Request a Demo

Ready to Modernize AML Compliance at Your PSP?

Facctum helps PSP’s move faster, screen smarter, and stay regulator-ready at scale.

Request a Demo

Ready to Modernize AML Compliance at Your PSP?

Facctum helps PSP’s move faster, screen smarter, and stay regulator-ready at scale.

Request a Demo

Ready to Modernize AML Compliance at Your PSP?

Facctum helps PSP’s move faster, screen smarter, and stay regulator-ready at scale.

Request a Demo

Ready to Modernize AML Compliance at Your PSP?

Facctum helps PSP’s move faster, screen smarter, and stay regulator-ready at scale.

Request a Demo

Ready to Modernize AML Compliance at Your PSP?

Facctum helps PSP’s move faster, screen smarter, and stay regulator-ready at scale.

Request a Demo

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

How Facctum Solves the
Biggest Compliance and
Screening Challenges

Explore the powerful capabilities of the Facctum

Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

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Transaction Monitoring

Know Your Business

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Terms & Conditions

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Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

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© Facctum 2025

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Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Events

Use Cases

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Events

Use Cases

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy