Screen, Optimise, and Protect
Screen, Optimise, and Protect
Screen, Optimise, and Protect
Facctum’s Payment Screening for Financial Institutions
Facctum’s Payment Screening for Financial Institutions
Facctum’s Payment Screening for Financial Institutions
Every transaction carries potential risk. But with increasing payment volumes and complex message formats, traditional screening tools often slow down operations, generate redundant alerts, and leave institutions exposed.
Every transaction carries potential risk. But with increasing payment volumes and complex message formats, traditional screening tools often slow down operations, generate redundant alerts, and leave institutions exposed.
Every transaction carries potential risk. But with increasing payment volumes and complex message formats, traditional screening tools often slow down operations, generate redundant alerts, and leave institutions exposed.
Facctum Payment Screening is built to change that. Designed for speed, accuracy, and explainability, it screens payments in real time while maintaining seamless operations. By combining advanced message parsing, AI-powered alert adjudication, and decision re-application, the solution reduces false positives and gives compliance teams the insights they need to act quickly and confidently.
Facctum Payment Screening is built to change that. Designed for speed, accuracy, and explainability, it screens payments in real time while maintaining seamless operations. By combining advanced message parsing, AI-powered alert adjudication, and decision re-application, the solution reduces false positives and gives compliance teams the insights they need to act quickly and confidently.
Facctum Payment Screening is built to change that. Designed for speed, accuracy, and explainability, it screens payments in real time while maintaining seamless operations. By combining advanced message parsing, AI-powered alert adjudication, and decision re-application, the solution reduces false positives and gives compliance teams the insights they need to act quickly and confidently.
Fill out the form to download the FacctSheet for Facctum's Payment Screening Solution.
Fill out the form to download the FacctSheet for Facctum's Payment Screening Solution.
Fill out the form to download the FacctSheet for Facctum's Payment Screening Solution.
With the solution, you can
With the solution, you can
With the solution, you can
Apply configurable pre- and post-screening rules to streamline compliance workflows and increase efficiency.
Apply configurable pre- and post-screening rules to streamline compliance workflows and increase efficiency.
Apply configurable pre- and post-screening rules to streamline compliance workflows and increase efficiency.
Apply configurable pre- and post-screening rules to streamline compliance workflows and increase efficiency.
Pair related messages and detect stripping attempts to ensure data integrity and uncover evasion tactics.
Pair related messages and detect stripping attempts to ensure data integrity and uncover evasion tactics.
Pair related messages and detect stripping attempts to ensure data integrity and uncover evasion tactics.
Pair related messages and detect stripping attempts to ensure data integrity and uncover evasion tactics.
Use AI-driven alert adjudication to reduce manual workload and accelerate resolution of false positives.
Use AI-driven alert adjudication to reduce manual workload and accelerate resolution of false positives.
Use AI-driven alert adjudication to reduce manual workload and accelerate resolution of false positives.
Use AI-driven alert adjudication to reduce manual workload and accelerate resolution of false positives.
Automate recurring decisions with decision re-application, cutting manual reviews and boosting throughput.
Automate recurring decisions with decision re-application, cutting manual reviews and boosting throughput.
Automate recurring decisions with decision re-application, cutting manual reviews and boosting throughput.
Automate recurring decisions with decision re-application, cutting manual reviews and boosting throughput.
Gain real-time insights and dashboards with explainable results to support investigations and reporting.
Gain real-time insights and dashboards with explainable results to support investigations and reporting.
Gain real-time insights and dashboards with explainable results to support investigations and reporting.
Gain real-time insights and dashboards with explainable results to support investigations and reporting.
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©2025 Facctum Solutions Limited. All rights reserved.
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Cookie Preferences
©2025 Facctum Solutions Limited. All rights reserved.