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

Solutions

Industries

Resources

Company

Request a Demo

Solutions

Industries

Resources

Company

Request a Demo

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

Solutions

Industries

Resources

Company

Request a Demo

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

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

Solutions

Industries

Resources

Company

Request a Demo

AML Compliance Software for Ecommerce Businesses

Ecommerce transactions are fast, global, and high volume, and compliance teams must keep pace without slowing the checkout experience. Facctum helps online merchants meet AML and sanctions obligations while protecting against fraud, payment abuse, and regulatory breaches in real time.

Book a Demo

Why AML Compliance Is Getting Harder for Ecommerce Sites

As ecommerce grows, so do the risks of financial crime. Criminals exploit rapid online transactions, global payment networks, and digital anonymity to launder money or evade sanctions. Compliance teams must balance customer experience with robust monitoring, all while adapting to changing regulations in multiple jurisdictions.

High-Speed Transactions

Fraudsters exploit instant payment approvals to move illicit funds before manual checks can flag them.

High Alert Volumes

Fraudsters exploit instant payment approvals to move illicit funds before manual checks can flag them.

High Alert Volumes

Fraudsters exploit instant payment approvals to move illicit funds before manual checks can flag them.

High-Speed Transactions

Fraudsters exploit instant payment approvals to move illicit funds before manual checks can flag them.

Global Customer Base

Ecommerce platforms accept payments from around the world, creating jurisdictional complexity in sanctions and AML compliance.

Global Customer Base

Ecommerce platforms accept payments from around the world, creating jurisdictional complexity in sanctions and AML compliance.

Global Customer Base

Ecommerce platforms accept payments from around the world, creating jurisdictional complexity in sanctions and AML compliance.

Global Customer Base

Ecommerce platforms accept payments from around the world, creating jurisdictional complexity in sanctions and AML compliance.

Increasing Regulatory Scrutiny

Governments are extending AML obligations to cover a wider range of digital commerce and payment service providers.

Real-Time Payment Pressure

Governments are extending AML obligations to cover a wider range of digital commerce and payment service providers.

Real-Time Payment Pressure

Governments are extending AML obligations to cover a wider range of digital commerce and payment service providers.

Real-Time Payment Pressure

Governments are extending AML obligations to cover a wider range of digital commerce and payment service providers.

Key AML Compliance Challenges in Ecommerce

The rise of online shopping and digital payments has introduced new compliance challenges that require real-time, scalable solutions.

High Transaction Volumes

Thousands of payments per minute can overwhelm manual review processes, making automation essential.

High Transaction Volumes

Thousands of payments per minute can overwhelm manual review processes, making automation essential.

High Transaction Volumes

Thousands of payments per minute can overwhelm manual review processes, making automation essential.

Fragmented tech stacks and siloed compliance data

High Transaction Volumes

Thousands of payments per minute can overwhelm manual review processes, making automation essential.

High Transaction Volumes

Thousands of payments per minute can overwhelm manual review processes, making automation essential.

High Transaction Volumes

Thousands of payments per minute can overwhelm manual review processes, making automation essential.

Cross-Border Transactions

Multiple currencies and differing AML rules across regions create complexity in compliance workflows.

Cross-Border Transactions

Multiple currencies and differing AML rules across regions create complexity in compliance workflows.

Cross-Border Transactions

Multiple currencies and differing AML rules across regions create complexity in compliance workflows.

Fragmented tech stacks and siloed compliance data

Cross-Border Transactions

Multiple currencies and differing AML rules across regions create complexity in compliance workflows.

Cross-Border Transactions

Multiple currencies and differing AML rules across regions create complexity in compliance workflows.

Cross-Border Transactions

Multiple currencies and differing AML rules across regions create complexity in compliance workflows.

Sanctions & PEP Screening Latency

Delays in screening can result in blocked payments, refunds, and poor customer experiences.

Sanctions & PEP Screening Latency

Delays in screening can result in blocked payments, refunds, and poor customer experiences.

Sanctions & PEP Screening Latency

Delays in screening can result in blocked payments, refunds, and poor customer experiences.

High false positive rates during screening

Sanctions & PEP Screening Latency

Delays in screening can result in blocked payments, refunds, and poor customer experiences.

Sanctions & PEP Screening Latency

Delays in screening can result in blocked payments, refunds, and poor customer experiences.

Sanctions & PEP Screening Latency

Delays in screening can result in blocked payments, refunds, and poor customer experiences.

Multiple Payment Gateways

Integrating compliance across card processors, e-wallets, and Buy Now Pay Later providers requires consistent controls.

Multiple Payment Gateways

Integrating compliance across card processors, e-wallets, and Buy Now Pay Later providers requires consistent controls.

Multiple Payment Gateways

Integrating compliance across card processors, e-wallets, and Buy Now Pay Later providers requires consistent controls.

Multiple Payment Gateways

Integrating compliance across card processors, e-wallets, and Buy Now Pay Later providers requires consistent controls.

Multiple Payment Gateways

Integrating compliance across card processors, e-wallets, and Buy Now Pay Later providers requires consistent controls.

Multiple Payment Gateways

Integrating compliance across card processors, e-wallets, and Buy Now Pay Later providers requires consistent controls.

How Facctum Solves AML Compliance for Ecommerce Businesses

Facctum provides ecommerce compliance teams with a modern, API-first platform that delivers instant, explainable screening without disrupting the customer checkout process.

Real-Time Screening at Scale

Managing high alert volumes without overwhelming compliance teams

Instantly screen payments and customers across multiple payment channels, cards, wallets, BNPL, with sub-100ms latency.

Connected Compliance Workflows

Managing high alert volumes without overwhelming compliance teams

Unify onboarding checks, payment screening, and fraud detection in one automated process to reduce false positives and speed up legitimate transactions.

Explainable Decisioning

Managing high alert volumes without overwhelming compliance teams

Every decision in our alert adjudication process is backed by clear, regulator-ready logic, ensuring transparency for audits and compliance reporting.

AML Compliance Solutions for Ecommerce Businesses

Ecommerce platforms process thousands of transactions every hour, often across multiple payment providers, currencies, and jurisdictions. This high-speed environment creates opportunities for fraud, money laundering, and sanctions breaches if compliance processes aren’t built for scale. Facctum’s modular, real-time AML solutions give ecommerce businesses the tools to screen customers, partners, and payments instantly, without slowing down checkout or damaging the customer experience.

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 customer, supplier, and payment partner is screened against the latest regulatory data.

FacctView – Customer & Counterparty Screening

Screen buyers, sellers, payment service providers, and suppliers instantly with built-in support for sanctions, PEP, and negative news checks. Maintain compliance from account creation to high-value order fulfilment.

FacctShield – Payment Screening

Monitor card payments, bank transfers, and digital wallet transactions in real time. Detect suspicious activity without slowing checkout, whether customers pay via PSPs, e-wallets, or cross-border payment methods.

Alert Adjudication

Reduce false positives with adaptive machine learning models that fit your ecommerce risk profile. Ensure every alert is explainable, regulator-ready, and backed by exportable audit trails for investigations or compliance reviews.

Strengthening AML Compliance for Ecommerce Businesses

Ecommerce platforms act as financial intermediaries, managing payments and vendor relationships that can expose them to AML risks.

Securing Marketplace Vendors with Watchlist Management

Ensuring Secure Payment Flows

Streamlining Alert Resolution

Securing Marketplace Vendors with Watchlist Management

Ensuring Secure Payment Flows

Streamlining Alert Resolution

Securing Marketplace Vendors with Watchlist Management

Ensuring Secure Payment Flows

Streamlining Alert Resolution

Securing Marketplace Vendors with Watchlist Management

Ensuring Secure Payment Flows

Streamlining Alert Resolution

Securing Marketplace Vendors with Watchlist Management

Ensuring Secure Payment Flows

Streamlining Alert Resolution

Securing Marketplace Vendors with Watchlist Management

Ensuring Secure Payment Flows

Streamlining Alert Resolution

Delivering Value Where It Matters Most.

Facctum delivers measurable AML compliance outcomes across the ecommerce lifecycle, from customer onboarding and seller verification to monitoring transactions, refunds, and cross-border payments. Detect risks earlier, resolve investigations faster, and maintain compliance without disrupting checkout flows or customer experience.

Data Quality and
Accuracy

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Delivering Value Where It Matters Most.

Data Quality and
Accuracy

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Delivering Value Where
It Matters Most.

Data Quality and
Accuracy

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Delivering Value Where It Matters Most.

Data Quality and
Accuracy

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Delivering Value Where
It Matters Most.

Data Quality and
Accuracy

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Delivering Value Where It Matters Most.

Data Quality and
Accuracy

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Key Features Of Our Compliance Solutions

Facctum’s compliance platform is designed for the speed, scale, and complexity of modern ecommerce. From high-volume sales events to global cross-border transactions, our solutions maintain compliance without slowing down checkout or payment flows.

Instant Customer & Merchant Screening

Screen customers, merchants, and marketplace sellers against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, merchant onboarding, or purchase processing.

Instant Customer & Merchant Screening

Always-On Sanctions & Watchlist Updates

Stay ahead of evolving compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific ecommerce regulations.

Always-On Sanctions & Watchlist Updates

Stay ahead of evolving compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific ecommerce regulations.

Always-On Sanctions & Watchlist Updates

Stay ahead of evolving compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific ecommerce regulations.

Always-On Sanctions & Watchlist Updates

Stay ahead of evolving compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific ecommerce regulations.

Always-On Sanctions & Watchlist Updates

Stay ahead of evolving compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific ecommerce regulations.

Always-On Sanctions & Watchlist Updates

Stay ahead of evolving compliance risks with global watchlist updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific ecommerce regulations.

Multi-Jurisdiction Compliance

Meet AML and CFT obligations across global markets, including FATF recommendations, EU AMLDs, and other national ecommerce and digital payment regulations.

Multi-Jurisdiction Compliance

Meet AML and CFT obligations across global markets, including FATF recommendations, EU AMLDs, and other national ecommerce and digital payment regulations.

Multi-Jurisdiction Compliance

Meet AML and CFT obligations across global markets, including FATF recommendations, EU AMLDs, and other national ecommerce and digital payment regulations.

Multi-Jurisdiction Compliance

Meet AML and CFT obligations across global markets, including FATF recommendations, EU AMLDs, and other national ecommerce and digital payment regulations.

Multi-Jurisdiction Compliance

Meet AML and CFT obligations across global markets, including FATF recommendations, EU AMLDs, and other national ecommerce and digital payment regulations.

Multi-Jurisdiction Compliance

Meet AML and CFT obligations across global markets, including FATF recommendations, EU AMLDs, and other national ecommerce and digital payment regulations.