Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
AML Compliance Software for Capital Markets
AML Compliance Software for Capital Markets
AML Compliance Software for Capital Markets
Facctum equips capital markets participants, from investment banks and brokers to clearing houses and settlement systems, with the tools to detect risk in real time, reduce false positives, and stay regulator-ready without slowing market operations.
Why AML Compliance Is Getting Harder for Capital Markets
Why AML Compliance Is Getting Harder for Capital Markets
Why AML Compliance Is Getting Harder for Capital Markets
Capital markets operate at the fastest speeds and highest volumes in financial services, but AML obligations are getting more complex. Firms must manage cross-border transactions, complex counterparties, and growing regulatory scrutiny while keeping execution times measured in milliseconds.
Capital markets operate at the fastest speeds and highest volumes in financial services, but AML obligations are getting more complex. Firms must manage cross-border transactions, complex counterparties, and growing regulatory scrutiny while keeping execution times measured in milliseconds.
Capital markets operate at the fastest speeds and highest volumes in financial services, but AML obligations are getting more complex. Firms must manage cross-border transactions, complex counterparties, and growing regulatory scrutiny while keeping execution times measured in milliseconds.
Capital markets operate at the fastest speeds and highest volumes in financial services, but AML obligations are getting more complex. Firms must manage cross-border transactions, complex counterparties, and growing regulatory scrutiny while keeping execution times measured in milliseconds.
Global Regulatory Pressure
FATF recommendations, MiFID II, SEC, FINRA, EU AMLDs, and domestic securities regulations continue to evolve, and each requires consistent, auditable compliance processes across jurisdictions.
Global Regulatory Pressure
FATF recommendations, MiFID II, SEC, FINRA, EU AMLDs, and domestic securities regulations continue to evolve, and each requires consistent, auditable compliance processes across jurisdictions.
Global Regulatory Pressure
FATF recommendations, MiFID II, SEC, FINRA, EU AMLDs, and domestic securities regulations continue to evolve, and each requires consistent, auditable compliance processes across jurisdictions.
Global Regulatory Pressure
FATF recommendations, MiFID II, SEC, FINRA, EU AMLDs, and domestic securities regulations continue to evolve, and each requires consistent, auditable compliance processes across jurisdictions.
Complex Counterparty Relationships
From institutional clients to clearing members, screening counterparties across multiple jurisdictions is a constant challenge.
Complex Counterparty Relationships
From institutional clients to clearing members, screening counterparties across multiple jurisdictions is a constant challenge.
Complex Counterparty Relationships
From institutional clients to clearing members, screening counterparties across multiple jurisdictions is a constant challenge.
Complex Counterparty Relationships
From institutional clients to clearing members, screening counterparties across multiple jurisdictions is a constant challenge.
High-Volume, High-Speed Transactions
Market trades, settlements, and collateral transfers happen at scale, creating a data-rich environment where suspicious activities must be flagged instantly without operational delays.
Real-Time Payment Pressure
Market trades, settlements, and collateral transfers happen at scale, creating a data-rich environment where suspicious activities must be flagged instantly without operational delays.
Real-Time Payment Pressure
Market trades, settlements, and collateral transfers happen at scale, creating a data-rich environment where suspicious activities must be flagged instantly without operational delays.
Real-Time Payment Pressure
Market trades, settlements, and collateral transfers happen at scale, creating a data-rich environment where suspicious activities must be flagged instantly without operational delays.
Key AML Compliance Challenges in Capital Markets
Key AML Compliance Challenges in Capital Markets
Key AML Compliance Challenges in Capital Markets
Even the most experienced compliance teams face operational bottlenecks when balancing speed, accuracy, and regulatory obligations.
Even the most experienced compliance teams face operational bottlenecks when balancing speed, accuracy, and regulatory obligations.
Even the most experienced compliance teams face operational bottlenecks when balancing speed, accuracy, and regulatory obligations.
Onboarding Delays
Manual client and counterparty screening slows down account opening and trading readiness.
Onboarding Delays
Manual client and counterparty screening slows down account opening and trading readiness.
Onboarding Delays
Manual client and counterparty screening slows down account opening and trading readiness.
Onboarding Delays
Manual client and counterparty screening slows down account opening and trading readiness.
Onboarding Delays
Onboarding Delays
Onboarding Delays
Manual client and counterparty screening slows down account opening and trading readiness.
Onboarding Delays
Manual client and counterparty screening slows down account opening and trading readiness.
Data Fragmentation
Client, counterparty, and transaction data spread across multiple platforms makes holistic AML monitoring difficult.
Data Fragmentation
Client, counterparty, and transaction data spread across multiple platforms makes holistic AML monitoring difficult.
Data Fragmentation
Client, counterparty, and transaction data spread across multiple platforms makes holistic AML monitoring difficult.
Data Fragmentation
Client, counterparty, and transaction data spread across multiple platforms makes holistic AML monitoring difficult.
Data Fragmentation
Data Fragmentation
Data Fragmentation
Client, counterparty, and transaction data spread across multiple platforms makes holistic AML monitoring difficult.
Data Fragmentation
Client, counterparty, and transaction data spread across multiple platforms makes holistic AML monitoring difficult.
False Positives & Alert Fatigue
Generic screening models trigger excess alerts, forcing teams to waste time on low-risk cases.
False Positives & Alert Fatigue
Generic screening models trigger excess alerts, forcing teams to waste time on low-risk cases.
False Positives & Alert Fatigue
Generic screening models trigger excess alerts, forcing teams to waste time on low-risk cases.
False Positives & Alert Fatigue
Generic screening models trigger excess alerts, forcing teams to waste time on low-risk cases.
False Positives & Alert Fatigue
False Positives & Alert Fatigue
False Positives & Alert Fatigue
Generic screening models trigger excess alerts, forcing teams to waste time on low-risk cases.
False Positives & Alert Fatigue
Generic screening models trigger excess alerts, forcing teams to waste time on low-risk cases.
Multi-Jurisdiction Complexity
Regulations vary across markets, requiring screening rules that adapt without costly system changes.
Multi-Jurisdiction Complexity
Regulations vary across markets, requiring screening rules that adapt without costly system changes.
Multi-Jurisdiction Complexity
Regulations vary across markets, requiring screening rules that adapt without costly system changes.
Multi-Jurisdiction Complexity
Regulations vary across markets, requiring screening rules that adapt without costly system changes.
Multi-Jurisdiction Complexity
Multi-Jurisdiction Complexity
Multi-Jurisdiction Complexity
Regulations vary across markets, requiring screening rules that adapt without costly system changes.
Multi-Jurisdiction Complexity
Regulations vary across markets, requiring screening rules that adapt without costly system changes.
How Facctum Solves AML Compliance for Capital Markets
How Facctum Solves AML Compliance for Capital Markets
How Facctum Solves AML Compliance for Capital Markets
Facctum’s modular solutions integrate directly into trading, clearing, and settlement systems, enabling instant screening, continuous monitoring, and explainable decisioning, without adding latency.
Facctum’s modular solutions integrate directly into trading, clearing, and settlement systems, enabling instant screening, continuous monitoring, and explainable decisioning, without adding latency.
Facctum’s modular solutions integrate directly into trading, clearing, and settlement systems, enabling instant screening, continuous monitoring, and explainable decisioning, without adding latency.
Real-Time Screening
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Screen trades, counterparties, and settlement instructions instantly with sub-millisecond response times.
Connected Workflows
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Unify onboarding, trade execution screening, settlement monitoring, and post-trade review in one compliance environment.
Explainable Decisioning
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Every alert includes clear reasoning and justification codes to satisfy regulators and internal governance.
AML Compliance Solutions for Capital Markets
AML Compliance Solutions for Capital Markets
AML Compliance Solutions for Capital Markets
Capital markets operate at extreme speed and scale, with trades, settlements, and collateral movements occurring in milliseconds across multiple asset classes and jurisdictions.
Capital markets operate at extreme speed and scale, with trades, settlements, and collateral movements occurring in milliseconds across multiple asset classes and jurisdictions.
Capital markets operate at extreme speed and scale, with trades, settlements, and collateral movements occurring in milliseconds across multiple asset classes and jurisdictions.
FacctList – Watchlist Management
FacctList – Watchlist Management
FacctList – Watchlist Management
Manage sanctions, politically exposed persons (PEPs), and adverse media lists in real time. Automatically ingest updates from FATF, OFAC, UN, HMT, and other jurisdiction-specific sources to ensure every investor, broker, clearing member, and settlement counterparty is screened against the latest regulatory data.
Real-time customer screening at
onboarding
Real-time customer screening at
onboarding
FacctView – Customer & Counterparty Screening
FacctView – Customer & Counterparty Screening
FacctView – Customer & Counterparty Screening
Screen brokers, custodians, asset managers, and institutional clients instantly with built-in support for sanctions, PEP, and adverse media checks. Maintain compliance from onboarding through to high-value trades, corporate actions, and settlement events.
Screen brokers, custodians, asset managers, and institutional clients instantly with built-in support for sanctions, PEP, and adverse media checks. Maintain compliance from onboarding through to high-value trades, corporate actions, and settlement events.
Screen brokers, custodians, asset managers, and institutional clients instantly with built-in support for sanctions, PEP, and adverse media checks. Maintain compliance from onboarding through to high-value trades, corporate actions, and settlement events.
FacctShield – Payment Screening
FacctShield – Payment Screening
FacctShield – Payment Screening
Monitor settlement payments, margin calls, and collateral transfers in real time. Detect suspicious activity without delaying settlement finality or impacting market liquidity.
Real-time customer screening at
onboarding
Real-time customer screening at
onboarding
Alert Adjudication
Alert Adjudication
Alert Adjudication
Reduce false positives with adaptive machine learning models tailored to capital markets transaction flows. Ensure every alert is explainable, regulator-ready, and backed by exportable audit trails for market surveillance, investigations, and compliance reviews.
Reduce false positives with adaptive machine learning models tailored to capital markets transaction flows. Ensure every alert is explainable, regulator-ready, and backed by exportable audit trails for market surveillance, investigations, and compliance reviews.
Reduce false positives with adaptive machine learning models tailored to capital markets transaction flows. Ensure every alert is explainable, regulator-ready, and backed by exportable audit trails for market surveillance, investigations, and compliance reviews.
Compliance Challenges in Capital Markets
Compliance Challenges in Capital Markets
Compliance Challenges in Capital Markets
Capital markets institutions face complex risks across trading, clearing, and settlement activities. Compliance teams must protect against insider threats, market abuse, and financial crime exposure while ensuring regulatory obligations are consistently met.
Capital markets institutions face complex risks across trading, clearing, and settlement activities. Compliance teams must protect against insider threats, market abuse, and financial crime exposure while ensuring regulatory obligations are consistently met.
Capital markets institutions face complex risks across trading, clearing, and settlement activities. Compliance teams must protect against insider threats, market abuse, and financial crime exposure while ensuring regulatory obligations are consistently met.
Managing Sanctions Risk with Watchlist Management
Enhancing Investor Onboarding with Customer Screening
Protecting Settlement Flows with Payment Screening
Reducing Alert Volumes with Adjudication Workflows
Managing Sanctions Risk with Watchlist Management
Enhancing Investor Onboarding with Customer Screening
Protecting Settlement Flows with Payment Screening
Reducing Alert Volumes with Adjudication Workflows
Managing Sanctions Risk with Watchlist Management
Enhancing Investor Onboarding with Customer Screening
Protecting Settlement Flows with Payment Screening
Reducing Alert Volumes with Adjudication Workflows
Managing Sanctions Risk with Watchlist Management
Enhancing Investor Onboarding with Customer Screening
Protecting Settlement Flows with Payment Screening
Reducing Alert Volumes with Adjudication Workflows
Managing Sanctions Risk with Watchlist Management
Enhancing Investor Onboarding with Customer Screening
Protecting Settlement Flows with Payment Screening
Reducing Alert Volumes with Adjudication Workflows
Managing Sanctions Risk with Watchlist Management
Enhancing Investor Onboarding with Customer Screening
Protecting Settlement Flows with Payment Screening
Reducing Alert Volumes with Adjudication Workflows
Delivering Value Where It Matters Most.
From client onboarding to post-trade settlement, Facctum enables capital markets participants to detect risks earlier, investigate faster, and meet global AML requirements, without disrupting trade execution, settlement finality, or market liquidity.
Data Quality and
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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.
From client onboarding to post-trade settlement, Facctum enables capital markets participants to detect risks earlier, investigate faster, and meet global AML requirements, without disrupting trade execution, settlement finality, or market liquidity.
-
Data Quality and
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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.
From client onboarding to post-trade settlement, Facctum enables capital markets participants to detect risks earlier, investigate faster, and meet global AML requirements, without disrupting trade execution, settlement finality, or market liquidity.
-
Data Quality and
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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.
From client onboarding to post-trade settlement, Facctum enables capital markets participants to detect risks earlier, investigate faster, and meet global AML requirements, without disrupting trade execution, settlement finality, or market liquidity.
-
Data Quality and
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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.
From client onboarding to post-trade settlement, Facctum enables capital markets participants to detect risks earlier, investigate faster, and meet global AML requirements, without disrupting trade execution, settlement finality, or market liquidity.
-
Data Quality and
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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.
From client onboarding to post-trade settlement, Facctum enables capital markets participants to detect risks earlier, investigate faster, and meet global AML requirements, without disrupting trade execution, settlement finality, or market liquidity.
-
Data Quality and
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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
AccuracyFacctum 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
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum 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
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum 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.
Fast Client & Counterparty Screening
Instantly screen institutional investors, broker-dealers, custodians, and clearing members against the latest sanctions, PEP, and adverse media data without delaying account onboarding, trade execution, or settlement initiation. Maintain compliance while keeping capital markets operations frictionless.
Global Regulatory Alignment
Stay compliant with evolving AML, CFT, and securities-specific regulations across multiple jurisdictions, including FATF recommendations, MiFID II, EU AMLDs, and local securities commission requirements. Adapt quickly to regulatory changes without overhauling existing market infrastructure.
Reduced False Positives
Leverage explainable machine learning models to identify genuine risks and suppress noise, significantly reducing the volume of unnecessary alerts. Free compliance teams to focus on the highest-risk entities and transactions, ensuring more efficient investigations.
Seamless Post-Trade Integration
Connect seamlessly with clearing houses, CSDs, settlement systems, and trading platforms via API to ensure all trades, settlements, and collateral flows are screened in real time. Maintain compliance across your entire post-trade and settlement network.
Key Features Of Our Compliance Solutions
Key Features Of Our Compliance Solutions
Key Features Of Our Compliance Solutions
Facctum’s compliance platform is built for the speed, scale, and complexity of today’s capital markets. From high-frequency trading to global post-trade settlement across multiple asset classes, our solutions keep operations compliant without slowing execution, clearing, or settlement cycles.
Facctum’s compliance platform is built for the speed, scale, and complexity of today’s capital markets. From high-frequency trading to global post-trade settlement across multiple asset classes, our solutions keep operations compliant without slowing execution, clearing, or settlement cycles.
Facctum’s compliance platform is built for the speed, scale, and complexity of today’s capital markets. From high-frequency trading to global post-trade settlement across multiple asset classes, our solutions keep operations compliant without slowing execution, clearing, or settlement cycles.
Instant Client & Counterparty Screening
Screen institutional investors, broker-dealers, custodians, and clearing members against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to onboarding, trade execution, or settlement initiation.
Instant Client & Counterparty Screening
Screen institutional investors, broker-dealers, custodians, and clearing members against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to onboarding, trade execution, or settlement initiation.
Instant Client & Counterparty Screening
Screen institutional investors, broker-dealers, custodians, and clearing members against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to onboarding, trade execution, or settlement initiation.
Instant Client & Counterparty Screening
Screen institutional investors, broker-dealers, custodians, and clearing members against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to onboarding, trade execution, or settlement initiation.
Instant Client & Counterparty Screening
Screen institutional investors, broker-dealers, custodians, and clearing members against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to onboarding, trade execution, or settlement initiation.
Instant Client & Counterparty Screening
Screen institutional investors, broker-dealers, custodians, and clearing members against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to onboarding, trade execution, or settlement initiation.
Always-On Sanctions & Watchlist Updates
Stay ahead of compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific securities, derivatives, and commodities regulations.
Always-On Sanctions & Watchlist Updates
Stay ahead of compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific securities, derivatives, and commodities regulations.
Always-On Sanctions & Watchlist Updates
Stay ahead of compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific securities, derivatives, and commodities regulations.
Always-On Sanctions & Watchlist Updates
Stay ahead of compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific securities, derivatives, and commodities regulations.
Always-On Sanctions & Watchlist Updates
Stay ahead of compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific securities, derivatives, and commodities regulations.
Always-On Sanctions & Watchlist Updates
Stay ahead of compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific securities, derivatives, and commodities regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global capital markets, including FATF recommendations, MiFID II, EU AMLDs, and securities commission requirements in key jurisdictions.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global capital markets, including FATF recommendations, MiFID II, EU AMLDs, and securities commission requirements in key jurisdictions.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global capital markets, including FATF recommendations, MiFID II, EU AMLDs, and securities commission requirements in key jurisdictions.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global capital markets, including FATF recommendations, MiFID II, EU AMLDs, and securities commission requirements in key jurisdictions.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global capital markets, including FATF recommendations, MiFID II, EU AMLDs, and securities commission requirements in key jurisdictions.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global capital markets, including FATF recommendations, MiFID II, EU AMLDs, and securities commission requirements in key jurisdictions.
API-First Integration
Embed screening and monitoring directly into your trading platforms, OMS/EMS, clearing systems, or settlement infrastructure with flexible deployment that scales as market volumes and asset classes expand.
API-First Integration
Embed screening and monitoring directly into your trading platforms, OMS/EMS, clearing systems, or settlement infrastructure with flexible deployment that scales as market volumes and asset classes expand.
API-First Integration
Embed screening and monitoring directly into your trading platforms, OMS/EMS, clearing systems, or settlement infrastructure with flexible deployment that scales as market volumes and asset classes expand.
API-First Integration
Embed screening and monitoring directly into your trading platforms, OMS/EMS, clearing systems, or settlement infrastructure with flexible deployment that scales as market volumes and asset classes expand.
API-First Integration
Embed screening and monitoring directly into your trading platforms, OMS/EMS, clearing systems, or settlement infrastructure with flexible deployment that scales as market volumes and asset classes expand.
API-First Integration
Embed screening and monitoring directly into your trading platforms, OMS/EMS, clearing systems, or settlement infrastructure with flexible deployment that scales as market volumes and asset classes expand.
Real-Time AML Screening Software for Capital Markets
Real-Time AML Screening Software for Capital Markets
Real-Time AML Screening Software for Capital Markets
Keep trades, settlements, margin movements, and cross-border payments moving while you screen in real time. Facctum integrates directly into trading, clearing, and settlement workflows to deliver instant compliance checks across SWIFT, ISO 20022, clearinghouses, and post-trade infrastructure, ensuring compliance never delays execution or settlement cycles.
Keep trades, settlements, margin movements, and cross-border payments moving while you screen in real time. Facctum integrates directly into trading, clearing, and settlement workflows to deliver instant compliance checks across SWIFT, ISO 20022, clearinghouses, and post-trade infrastructure, ensuring compliance never delays execution or settlement cycles.
Keep trades, settlements, margin movements, and cross-border payments moving while you screen in real time. Facctum integrates directly into trading, clearing, and settlement workflows to deliver instant compliance checks across SWIFT, ISO 20022, clearinghouses, and post-trade infrastructure, ensuring compliance never delays execution or settlement cycles.
Real-Time Screening
Real-Time Screening
Real-Time Screening
Screen trades, collateral transfers, and settlements instantly across SWIFT, ISO 20022, clearinghouses, and market infrastructure with sub-millisecond latency. Maintain compliance without introducing friction into trade execution or post-trade processes.
Screen trades, collateral transfers, and settlements instantly across SWIFT, ISO 20022, clearinghouses, and market infrastructure with sub-millisecond latency. Maintain compliance without introducing friction into trade execution or post-trade processes.
Screen trades, collateral transfers, and settlements instantly across SWIFT, ISO 20022, clearinghouses, and market infrastructure with sub-millisecond latency. Maintain compliance without introducing friction into trade execution or post-trade processes.
Customer & Counterparty Screening
Customer & Counterparty Screening
Customer & Counterparty Screening
Screen institutional investors, broker-dealers, custodians, clearing members, and settlement agents with built-in coverage for sanctions, PEP, and adverse media lists. Apply consistent checks across equities, fixed income, derivatives, and commodities without impacting market speed.
Screen institutional investors, broker-dealers, custodians, clearing members, and settlement agents with built-in coverage for sanctions, PEP, and adverse media lists. Apply consistent checks across equities, fixed income, derivatives, and commodities without impacting market speed.
Screen institutional investors, broker-dealers, custodians, clearing members, and settlement agents with built-in coverage for sanctions, PEP, and adverse media lists. Apply consistent checks across equities, fixed income, derivatives, and commodities without impacting market speed.
Watchlist Management
Watchlist Management
Watchlist Management
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific regulators, alongside your internal lists. Centrally manage approvals, versioning, and audit trails to ensure every screening run uses the latest verified data.
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific regulators, alongside your internal lists. Centrally manage approvals, versioning, and audit trails to ensure every screening run uses the latest verified data.
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific regulators, alongside your internal lists. Centrally manage approvals, versioning, and audit trails to ensure every screening run uses the latest verified data.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Leverage explainable machine learning to suppress false positives in trade, settlement, and collateral movement screening. Prioritise genuine risks and deliver regulator-ready decisions backed by transparent reasoning for both internal governance and external regulatory audits.
Leverage explainable machine learning to suppress false positives in trade, settlement, and collateral movement screening. Prioritise genuine risks and deliver regulator-ready decisions backed by transparent reasoning for both internal governance and external regulatory audits.
Leverage explainable machine learning to suppress false positives in trade, settlement, and collateral movement screening. Prioritise genuine risks and deliver regulator-ready decisions backed by transparent reasoning for both internal governance and external regulatory audits.
Why Choose Facctum?
Why Choose Facctum?
Why Choose Facctum?
In capital markets, compliance isn’t just about meeting AML obligations, it’s about ensuring trades execute on time, settlements clear accurately, and market confidence remains intact across global jurisdictions. Facctum delivers the speed, scalability, and transparency needed to manage high-value transactions and complex counterparty networks without slowing execution or risking non-compliance.
In capital markets, compliance isn’t just about meeting AML obligations, it’s about ensuring trades execute on time, settlements clear accurately, and market confidence remains intact across global jurisdictions. Facctum delivers the speed, scalability, and transparency needed to manage high-value transactions and complex counterparty networks without slowing execution or risking non-compliance.
In capital markets, compliance isn’t just about meeting AML obligations, it’s about ensuring trades execute on time, settlements clear accurately, and market confidence remains intact across global jurisdictions. Facctum delivers the speed, scalability, and transparency needed to manage high-value transactions and complex counterparty networks without slowing execution or risking non-compliance.
ms
<80
Real-time results
Fast Screening
Fast Screening
Fast Screening
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing multi-million-dollar equity trades, fixed income settlements, derivatives margin calls, or cross-border transactions, compliance checks are completed without delaying market execution or settlement cycles.
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing multi-million-dollar equity trades, fixed income settlements, derivatives margin calls, or cross-border transactions, compliance checks are completed without delaying market execution or settlement cycles.
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing multi-million-dollar equity trades, fixed income settlements, derivatives margin calls, or cross-border transactions, compliance checks are completed without delaying market execution or settlement cycles.
Always On, Always Complian
Always On, Always Complian
Always On, Always Complian
With 99.9% uptime, Facctum keeps your AML and compliance operations running seamlessly, even during market volatility or peak trading volumes. Your compliance team can focus on oversight and decision-making, not system downtime.
With 99.9% uptime, Facctum keeps your AML and compliance operations running seamlessly, even during market volatility or peak trading volumes. Your compliance team can focus on oversight and decision-making, not system downtime.
With 99.9% uptime, Facctum keeps your AML and compliance operations running seamlessly, even during market volatility or peak trading volumes. Your compliance team can focus on oversight and decision-making, not system downtime.
%
99.9
Always-on uptime
min
<5
Instant list updates
Sanctions Updates Within Minutes
Sanctions Updates Within Minutes
Sanctions Updates Within Minutes
A blue square with white text AI-generated content may be incorrect.Our platform refreshes regulatory watchlists in under 5 minutes, ensuring you’re always screening against the most current sanctions, PEP, and adverse media data. This is critical for capital markets where counterparties span multiple jurisdictions and regulatory requirements evolve rapidly.
A blue square with white text AI-generated content may be incorrect.Our platform refreshes regulatory watchlists in under 5 minutes, ensuring you’re always screening against the most current sanctions, PEP, and adverse media data. This is critical for capital markets where counterparties span multiple jurisdictions and regulatory requirements evolve rapidly.
A blue square with white text AI-generated content may be incorrect.Our platform refreshes regulatory watchlists in under 5 minutes, ensuring you’re always screening against the most current sanctions, PEP, and adverse media data. This is critical for capital markets where counterparties span multiple jurisdictions and regulatory requirements evolve rapidly.
Scales With You - 5 Million+ Records
Scales With You - 5 Million+ Records
Scales With You - 5 Million+ Records
Facctum processes over 5 million watchlist records for global financial institutions. From sanctions and PEPs to internal exclusion lists, our platform scales effortlessly as your compliance requirements grow.
Facctum processes over 5 million watchlist records for global financial institutions. From sanctions and PEPs to internal exclusion lists, our platform scales effortlessly as your compliance requirements grow.
Facctum processes over 5 million watchlist records for global financial institutions. From sanctions and PEPs to internal exclusion lists, our platform scales effortlessly as your compliance requirements grow.
+
5M
Scalable watchlist records
End-to-End Auditability
Every alert decision is logged, justified, and exportable for regulatory reporting—providing complete transparency for due diligence, internal governance, and dispute resolution across trading and post-trade operations.
Global List Coverage
Built-in support for FATF, UN, OFAC, EU, and domestic sanctions lists, plus PEP and adverse media data, ensures you meet compliance obligations wherever your market participants operate.
Explainability Built-In
Every screening outcome is backed by clear, regulator-ready reasoning, enabling compliance teams to confidently explain decisions to auditors, clearing members, exchanges, and regulators.
Built for Modern Compliance Teams
Built for Modern Compliance Teams
Built for Modern Compliance Teams
From counterparty onboarding to real-time trade settlement and post-trade monitoring, Facctum equips capital markets compliance teams with the tools they need to stay fast, agile, and regulator-ready, without slowing execution, clearing, or settlement.
From counterparty onboarding to real-time trade settlement and post-trade monitoring, Facctum equips capital markets compliance teams with the tools they need to stay fast, agile, and regulator-ready, without slowing execution, clearing, or settlement.
From counterparty onboarding to real-time trade settlement and post-trade monitoring, Facctum equips capital markets compliance teams with the tools they need to stay fast, agile, and regulator-ready, without slowing execution, clearing, or settlement.
Explainable
Every alert includes a clear reason and justification code, whether tied to a high-value securities trade, derivatives margin call, repo transaction, or counterparty risk assessment.
Auditable
All logs and decision histories are exportable, giving regulators, exchanges, clearing members, and internal auditors complete visibility into every compliance action.
Flexible
Deploy in weeks, integrate via API, and adapt screening rules to match evolving regulations across multiple jurisdictions, asset classes, and market infrastructures.
Learn how our AML Solutions for Compliance Officers and MLROs support risk, compliance, and operations teams in managing AML obligations from initial counterparty due diligence to final trade settlement.
Learn how our AML Solutions for Compliance Officers and MLROs support risk, compliance, and operations teams in managing AML obligations from initial counterparty due diligence to final trade settlement.
Learn how our AML Solutions for Compliance Officers and MLROs support risk, compliance, and operations teams in managing AML obligations from initial counterparty due diligence to final trade settlement.
Trusted By Compliance Teams Worldwide
Trusted By Compliance Teams Worldwide
Trusted By Compliance Teams Worldwide
Facctum is trusted by AML and compliance professionals across global investment banks, broker-dealers, exchanges, clearinghouses, and custodians to transform how compliance teams operate every day.
Facctum is trusted by AML and compliance professionals across global investment banks, broker-dealers, exchanges, clearinghouses, and custodians to transform how compliance teams operate every day.
Facctum is trusted by AML and compliance professionals across global investment banks, broker-dealers, exchanges, clearinghouses, and custodians to transform how compliance teams operate every day.
We empower teams to:
Make faster decisions during account opening, trade onboarding, and counterparty risk assessment with real-time insights into clients, counterparties, and settlement agents.
Reduce manual reviews and alert fatigue by prioritising genuine risks over false positives, even during periods of high market volatility or heavy trading volumes.
Unify compliance operations with connected, explainable workflows that link onboarding, trade execution screening, post-trade monitoring, settlement checks, and counterparty due diligence.
Stay ahead of regulatory expectations without overhauling existing trading platforms, clearing systems, or market infrastructure integrations.
ML Compliance FAQ’s for Capital Markets
ML Compliance FAQ’s for Capital Markets
ML Compliance FAQ’s for Capital Markets
How does Facctum support AML compliance in capital markets?
Can Facctum handle high-volume trading days without slowing settlement?
What regulations does Facctum help capital markets firms comply with?
Does Facctum integrate with existing trade and settlement systems?
How does Facctum reduce false positives in capital markets screening?
How does Facctum support AML compliance in capital markets?
Can Facctum handle high-volume trading days without slowing settlement?
What regulations does Facctum help capital markets firms comply with?
Does Facctum integrate with existing trade and settlement systems?
How does Facctum reduce false positives in capital markets screening?
How does Facctum support AML compliance in capital markets?
Can Facctum handle high-volume trading days without slowing settlement?
What regulations does Facctum help capital markets firms comply with?
Does Facctum integrate with existing trade and settlement systems?
How does Facctum reduce false positives in capital markets screening?
How does Facctum support AML compliance in capital markets?
Can Facctum handle high-volume trading days without slowing settlement?
What regulations does Facctum help capital markets firms comply with?
Does Facctum integrate with existing trade and settlement systems?
How does Facctum reduce false positives in capital markets screening?
How does Facctum support AML compliance in capital markets?
Can Facctum handle high-volume trading days without slowing settlement?
What regulations does Facctum help capital markets firms comply with?
Does Facctum integrate with existing trade and settlement systems?
How does Facctum reduce false positives in capital markets screening?
How does Facctum support AML compliance in capital markets?
Can Facctum handle high-volume trading days without slowing settlement?
What regulations does Facctum help capital markets firms comply with?
Does Facctum integrate with existing trade and settlement systems?
How does Facctum reduce false positives in capital markets screening?
Ready to Modernize AML Compliance at Your Trading or Capital Markets Platform?
Our real-time screening, explainable decisioning, and seamless integration with trading, clearing, and settlement systems give compliance teams the speed, scalability, and transparency needed to meet global regulatory expectations without slowing execution or settlement cycles.
Request a Demo
Ready to Modernize AML Compliance at Your Trading or Capital Markets Platform?
Our real-time screening, explainable decisioning, and seamless integration with trading, clearing, and settlement systems give compliance teams the speed, scalability, and transparency needed to meet global regulatory expectations without slowing execution or settlement cycles.
Request a Demo
Ready to Modernize AML Compliance at Your Trading or Capital Markets Platform?
Our real-time screening, explainable decisioning, and seamless integration with trading, clearing, and settlement systems give compliance teams the speed, scalability, and transparency needed to meet global regulatory expectations without slowing execution or settlement cycles.
Request a Demo
Ready to Modernize AML Compliance at Your Trading or Capital Markets Platform?
Our real-time screening, explainable decisioning, and seamless integration with trading, clearing, and settlement systems give compliance teams the speed, scalability, and transparency needed to meet global regulatory expectations without slowing execution or settlement cycles.
Request a Demo
Ready to Modernize AML Compliance at Your Trading or Capital Markets Platform?
Our real-time screening, explainable decisioning, and seamless integration with trading, clearing, and settlement systems give compliance teams the speed, scalability, and transparency needed to meet global regulatory expectations without slowing execution or settlement cycles.
Request a Demo
Ready to Modernize AML Compliance at Your Trading or Capital Markets Platform?
Our real-time screening, explainable decisioning, and seamless integration with trading, clearing, and settlement systems give compliance teams the speed, scalability, and transparency needed to meet global regulatory expectations without slowing execution or settlement cycles.
Request a Demo
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
How Facctum Solves the
Biggest Compliance and
Screening Challenges
Explore the powerful capabilities of the Facctum
Compliance Platform
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn 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.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Policyholder Onboarding
Instantly screen applicants, beneficiaries, and intermediaries against sanctions, PEP, and adverse media lists with FacctView, ensuring risks are identified before coverage is issued.
Claims Screening & Investigation
Use FacctGuard to continuously monitor high-value claims and reinsurance transactions for new sanctions designations, adverse media, or risk changes.
Multi-Jurisdiction Compliance
Stay aligned with FATF, MLRs, AMLDs, and jurisdiction-specific regulations, supported by FacctShield for screening across global and domestic lists with full governance controls.
Policyholder Onboarding
Instantly screen applicants, beneficiaries, and intermediaries against sanctions, PEP, and adverse media lists with FacctView, ensuring risks are identified before coverage is issued.
Claims Screening & Investigation
Use FacctGuard to continuously monitor high-value claims and reinsurance transactions for new sanctions designations, adverse media, or risk changes.
Multi-Jurisdiction Compliance
Stay aligned with FATF, MLRs, AMLDs, and jurisdiction-specific regulations, supported by FacctShield for screening across global and domestic lists with full governance controls.
Fast Client & Counterparty Screening
Instantly screen institutional investors, broker-dealers, custodians, and clearing members against the latest sanctions, PEP, and adverse media data without delaying account onboarding, trade execution, or settlement initiation. Maintain compliance while keeping capital markets operations frictionless.
Global Regulatory Alignment
Stay compliant with evolving AML, CFT, and securities-specific regulations across multiple jurisdictions, including FATF recommendations, MiFID II, EU AMLDs, and local securities commission requirements. Adapt quickly to regulatory changes without overhauling existing market infrastructure.
Reduced False Positives
Leverage explainable machine learning models to identify genuine risks and suppress noise, significantly reducing the volume of unnecessary alerts. Free compliance teams to focus on the highest-risk entities and transactions, ensuring more efficient investigations.
Seamless Post-Trade Integration
Connect seamlessly with clearing houses, CSDs, settlement systems, and trading platforms via API to ensure all trades, settlements, and collateral flows are screened in real time. Maintain compliance across your entire post-trade and settlement network.
Fast Client & Counterparty Screening
Instantly screen institutional investors, broker-dealers, custodians, and clearing members against the latest sanctions, PEP, and adverse media data without delaying account onboarding, trade execution, or settlement initiation. Maintain compliance while keeping capital markets operations frictionless.
Global Regulatory Alignment
Stay compliant with evolving AML, CFT, and securities-specific regulations across multiple jurisdictions, including FATF recommendations, MiFID II, EU AMLDs, and local securities commission requirements. Adapt quickly to regulatory changes without overhauling existing market infrastructure.
Reduced False Positives
Leverage explainable machine learning models to identify genuine risks and suppress noise, significantly reducing the volume of unnecessary alerts. Free compliance teams to focus on the highest-risk entities and transactions, ensuring more efficient investigations.
Seamless Post-Trade Integration
Connect seamlessly with clearing houses, CSDs, settlement systems, and trading platforms via API to ensure all trades, settlements, and collateral flows are screened in real time. Maintain compliance across your entire post-trade and settlement network.
Fast Client & Counterparty Screening
Instantly screen institutional investors, broker-dealers, custodians, and clearing members against the latest sanctions, PEP, and adverse media data without delaying account onboarding, trade execution, or settlement initiation. Maintain compliance while keeping capital markets operations frictionless.
Global Regulatory Alignment
Stay compliant with evolving AML, CFT, and securities-specific regulations across multiple jurisdictions, including FATF recommendations, MiFID II, EU AMLDs, and local securities commission requirements. Adapt quickly to regulatory changes without overhauling existing market infrastructure.
Reduced False Positives
Leverage explainable machine learning models to identify genuine risks and suppress noise, significantly reducing the volume of unnecessary alerts. Free compliance teams to focus on the highest-risk entities and transactions, ensuring more efficient investigations.
Seamless Post-Trade Integration
Connect seamlessly with clearing houses, CSDs, settlement systems, and trading platforms via API to ensure all trades, settlements, and collateral flows are screened in real time. Maintain compliance across your entire post-trade and settlement network.
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Fast Client & Counterparty Screening
Instantly screen institutional investors, broker-dealers, custodians, and clearing members against the latest sanctions, PEP, and adverse media data without delaying account onboarding, trade execution, or settlement initiation. Maintain compliance while keeping capital markets operations frictionless.
Global Regulatory Alignment
Stay compliant with evolving AML, CFT, and securities-specific regulations across multiple jurisdictions, including FATF recommendations, MiFID II, EU AMLDs, and local securities commission requirements. Adapt quickly to regulatory changes without overhauling existing market infrastructure.
Reduced False Positives
Leverage explainable machine learning models to identify genuine risks and suppress noise, significantly reducing the volume of unnecessary alerts. Free compliance teams to focus on the highest-risk entities and transactions, ensuring more efficient investigations.
Seamless Post-Trade Integration
Connect seamlessly with clearing houses, CSDs, settlement systems, and trading platforms via API to ensure all trades, settlements, and collateral flows are screened in real time. Maintain compliance across your entire post-trade and settlement network.