Data privacy and security are central to every compliance operation. Financial institutions handle vast amounts of sensitive data, from customer identities to transactional information, that must be protected under strict global regulations. Facctum’s platform has been engineered to meet these obligations through a secure, transparent, and standards-driven approach to AML screening.

Traditional AML systems were built for a slower, batch-based world, one where data moved overnight and regulatory change was infrequent. Today’s compliance challenges are very different. Firms must adapt to continuous updates to sanctions lists, complex entity structures, and cross-border data movement in real time. Facctum’s screening platform was designed for this new era, combining scalability, automation, and precision analytics to deliver faster, more accurate compliance decisions.

Facctum provides modern, cloud-native compliance technology designed to meet the complex requirements of diverse industries. Its platform enables financial institutions, fintechs, payment providers, crypto firms, insurers, and digital platforms to strengthen their AML and sanctions screening frameworks through automation and precision.

Sanctions screening accuracy is one of the biggest challenges facing compliance teams today. As global sanctions lists expand and customer data grows more complex, firms need systems that can manage speed, precision, and scalability without increasing false positives. Facctum improves sanctions screening accuracy by combining modern data infrastructure, automation, and intelligent matching logic to ensure compliance decisions are both fast and reliable.

Facctum’s commitment to data privacy and information security is integral to its mission of enabling safe, scalable compliance technology. By achieving ISO/IEC 27001:2022 certification, Facctum demonstrates that its operations, infrastructure, and products meet globally recognised standards for information security management.