Financial Crime Compliance Platform
Financial Crime Compliance Platform
Financial crime compliance platforms help financial institutions detect suspicious activity, screen customers and payments, and manage regulatory investigations. Facctum provides a unified compliance platform that combines screening, monitoring, watchlist management, and alert investigation tools to help organisations manage financial crime risk and maintain regulatory compliance.
Why Financial Crime Compliance Platforms Are Critical
Why Financial Crime Compliance Platforms Are Critical
Financial institutions must manage a wide range of financial crime risks including sanctions violations, fraud, money laundering, and suspicious financial activity. Compliance teams must monitor customers and transactions across multiple systems while maintaining detailed records for regulatory reporting and investigation. A modern financial crime compliance platform consolidates screening, monitoring, and investigation workflows into a single system. This allows organisations to detect financial crime risks earlier, reduce operational complexity, and ensure compliance teams can respond quickly to emerging threats.
Financial institutions must manage a wide range of financial crime risks including sanctions violations, fraud, money laundering, and suspicious financial activity. Compliance teams must monitor customers and transactions across multiple systems while maintaining detailed records for regulatory reporting and investigation. A modern financial crime compliance platform consolidates screening, monitoring, and investigation workflows into a single system. This allows organisations to detect financial crime risks earlier, reduce operational complexity, and ensure compliance teams can respond quickly to emerging threats.
Financial institutions must manage a wide range of financial crime risks including sanctions violations, fraud, money laundering, and suspicious financial activity. Compliance teams must monitor customers and transactions across multiple systems while maintaining detailed records for regulatory reporting and investigation. A modern financial crime compliance platform consolidates screening, monitoring, and investigation workflows into a single system. This allows organisations to detect financial crime risks earlier, reduce operational complexity, and ensure compliance teams can respond quickly to emerging threats.
Increasing Regulatory Expectations
Financial institutions must demonstrate strong financial crime controls and maintain comprehensive compliance records for regulatory oversight.
Increasing Regulatory Expectations
Financial institutions must demonstrate strong financial crime controls and maintain comprehensive compliance records for regulatory oversight.
Increasing Regulatory Expectations
Financial institutions must demonstrate strong financial crime controls and maintain comprehensive compliance records for regulatory oversight.
Complex Financial Crime Networks
Modern financial crime schemes often involve layered transactions and cross border activity that can be difficult to detect manually.
Complex Financial Crime Networks
Modern financial crime schemes often involve layered transactions and cross border activity that can be difficult to detect manually.
Complex Financial Crime Networks
Modern financial crime schemes often involve layered transactions and cross border activity that can be difficult to detect manually.
High Volumes of Financial Transactions
Payment networks process large volumes of transactions every day, requiring automated systems to monitor financial activity efficiently.
Real-Time Payment Pressure
Payment networks process large volumes of transactions every day, requiring automated systems to monitor financial activity efficiently.
Real-Time Payment Pressure
Payment networks process large volumes of transactions every day, requiring automated systems to monitor financial activity efficiently.
Operational Compliance Challenges
Regulatory Complexity
Regulatory Complexity
Compliance teams must investigate alerts, document decisions, and maintain consistent regulatory processes across multiple systems.
Compliance teams must investigate alerts, document decisions, and maintain consistent regulatory processes across multiple systems.
Key Risks Addressed by Financial Crime Compliance Platforms
Key Risks Addressed by Financial Crime Compliance Platforms
Key Risks Addressed by Financial Crime Compliance Platforms
Financial crime compliance platforms enable organisations to manage financial crime risks while maintaining consistent compliance processes across financial systems.
Financial crime compliance platforms enable organisations to manage financial crime risks while maintaining consistent compliance processes across financial systems.
Financial institutions must ensure customers and transactions do not involve individuals or organisations subject to sanctions restrictions.
Financial institutions must ensure customers and transactions do not involve individuals or organisations subject to sanctions restrictions.
Financial institutions must ensure customers and transactions do not involve individuals or organisations subject to sanctions restrictions.
Unusual transaction patterns may indicate potential money laundering, fraud, or other financial crime activity.
Unusual transaction patterns may indicate potential money laundering, fraud, or other financial crime activity.
Unusual transaction patterns may indicate potential money laundering, fraud, or other financial crime activity.
Without structured investigation workflows, compliance teams may struggle to maintain consistent decision making when reviewing alerts.
Without structured investigation workflows, compliance teams may struggle to maintain consistent decision making when reviewing alerts.
Failure to properly investigate and document suspicious activity may lead to regulatory scrutiny and enforcement action.
Failure to properly investigate and document suspicious activity may lead to regulatory scrutiny and enforcement action.
Core Financial Crime Compliance Capabilities
Core Financial Crime Compliance Capabilities
Modern financial crime compliance platforms combine multiple operational capabilities to detect financial crime risks and support compliance investigations.
Modern financial crime compliance platforms combine multiple operational capabilities to detect financial crime risks and support compliance investigations.
Customer Screening
Customer screening checks individuals and organisations against sanctions lists, politically exposed persons databases, and adverse media sources.
Customer Screening
Customer screening checks individuals and organisations against sanctions lists, politically exposed persons databases, and adverse media sources.
Customer Screening
Customer screening checks individuals and organisations against sanctions lists, politically exposed persons databases, and adverse media sources.
Payment Screening
Payment screening evaluates transaction data before funds are transferred to ensure payments do not involve sanctioned entities.
Payment Screening
Payment screening evaluates transaction data before funds are transferred to ensure payments do not involve sanctioned entities.
Payment Screening
Payment screening evaluates transaction data before funds are transferred to ensure payments do not involve sanctioned entities.
Watchlist Management
Watchlist management consolidates sanctions lists from global authorities and ensures screening systems use the most current regulatory data.
Watchlist Management
Watchlist management consolidates sanctions lists from global authorities and ensures screening systems use the most current regulatory data.
Watchlist Management
Watchlist management consolidates sanctions lists from global authorities and ensures screening systems use the most current regulatory data.
Transaction Monitoring
Transaction monitoring systems analyse financial activity to identify suspicious behaviour patterns that may indicate financial crime.
Transaction Monitoring
Transaction monitoring systems analyse financial activity to identify suspicious behaviour patterns that may indicate financial crime.
Transaction Monitoring
Transaction monitoring systems analyse financial activity to identify suspicious behaviour patterns that may indicate financial crime.
Alert Adjudication and Investigation
Transaction monitoring systems analyse financial activity to identify suspicious behaviour patterns that may indicate financial crime.
Alert Adjudication and Investigation
Transaction monitoring systems analyse financial activity to identify suspicious behaviour patterns that may indicate financial crime.
Alert Adjudication and Investigation
Transaction monitoring systems analyse financial activity to identify suspicious behaviour patterns that may indicate financial crime.
Automated Risk Detection
Advanced analytics and rule based detection models help identify suspicious behaviour across customer and transaction data.
Advanced analytics and rule based detection models help identify suspicious behaviour across customer and transaction data.
Scalable Compliance Infrastructure
Modern compliance platforms support screening and monitoring across millions of customers and high transaction volumes.
Modern compliance platforms support screening and monitoring across millions of customers and high transaction volumes.
Integrated Compliance Workflows
Unified platforms connect screening, monitoring, and investigation processes to reduce operational complexity.
Unified platforms connect screening, monitoring, and investigation processes to reduce operational complexity.
Transparent Audit Trails
Comprehensive audit records allow institutions to demonstrate compliance decisions and investigation processes during regulatory reviews.
Comprehensive audit records allow institutions to demonstrate compliance decisions and investigation processes during regulatory reviews.
Technology Infrastructure for Financial Crime Compliance
Technology Infrastructure for Financial Crime Compliance
Financial crime compliance platforms must support high transaction volumes while delivering accurate risk detection and reliable compliance workflows.
Financial crime compliance platforms must support high transaction volumes while delivering accurate risk detection and reliable compliance workflows.
Why Leading Institutions Trust Facctum
Why Leading Banks
Trust Facctum
Why Financial Institutions Trust Facctum
Modern financial crime compliance requires platforms that deliver speed, reliability, and scalable infrastructure.
Modern financial crime compliance requires platforms that deliver speed, reliability, and scalable infrastructure.
ms
<80
Real-time results
Fast Screening
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing SWIFT, SEPA Instant, or ISO 20022 payment messages, screening occurs instantly without slowing operational workflows.
Facctum delivers real-time screening results in under 80 milliseconds. Whether you’re processing SWIFT, SEPA Instant, or ISO 20022 transactions, payments stay compliant without slowing down. Explore Payment Screening to see how our technology keeps every transaction moving.
Enterprise Grade Reliability
With 99.9 percent uptime, Facctum ensures compliance operations remain available even during peak transaction volumes. Compliance teams can maintain continuous screening and investigation workflows without interruption.
With 99.9 percent uptime, Facctum ensures compliance operations remain available even during peak transaction volumes. Compliance teams can maintain continuous screening and investigation workflows without interruption.
With 99.9% uptime, Facctum keeps your AML operations running without interruption, even during peak volumes or system changes. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.
%
99.9
Always-on uptime
min
<5
Instant list updates
Continuous Compliance
Continuous Compliance
Regulatory watchlists are refreshed in under five minutes, ensuring screening systems always operate using the latest sanctions and compliance data.
Regulatory watchlists are refreshed in under five minutes, ensuring screening systems always operate using the latest sanctions and compliance data.
Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the latest data. No more lag between updates and checks, only timely, accurate alerts. See how FacctList automates sanctions and list management across global jurisdictions.
Scalable Infrastructure
Scalable Infrastructure
Facctum supports screening and watchlist management across millions of records. As financial institutions grow, the platform scales to support increasing screening volumes without compromising performance.
Facctum supports screening and watchlist management across millions of records. As financial institutions grow, the platform scales to support increasing screening volumes without compromising performance.
Facctum already handles over 5 million watchlist records for banks and neobanks worldwide. From sanctions, PEPs and internal lists, our platform grows as your compliance needs grow. Discover FacctView for seamless customer and counterparty screening at any scale.
+
5M
Scalable watchlist records
Trusted by Compliance Teams Managing Financial Crime Risk
Trusted by Compliance Teams Managing Financial Crime Risk
Compliance teams rely on financial crime compliance platforms to detect suspicious activity, investigate alerts, and maintain regulatory compliance across complex financial ecosystems.
Compliance teams rely on financial crime compliance platforms to detect suspicious activity, investigate alerts, and maintain regulatory compliance across complex financial ecosystems.
Organisations use financial crime compliance platforms to:
screen customers and payments against global sanctions lists
monitor financial transactions for suspicious behaviour
investigate alerts generated by screening and monitoring systems
maintain consistent financial crime compliance controls across financial operations
Frequently Asked Questions
Frequently Asked Questions
Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?
Is it suitable for greenfield neobanks?
Do you support jurisdiction-specific rules?
Can I replace or work alongside legacy systems?
What Is AML Compliance For Banks?
Show More
Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?
Is it suitable for greenfield neobanks?
Do you support jurisdiction-specific rules?
Can I replace or work alongside legacy systems?
What Is AML Compliance For Banks?
Show More
Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?
Is it suitable for greenfield neobanks?
Do you support jurisdiction-specific rules?
Can I replace or work alongside legacy systems?
What Is AML Compliance For Banks?
Show More
Strengthen Your Financial Crime Compliance Framework
Facctum helps financial institutions detect financial crime risks, manage compliance investigations, and maintain effective regulatory controls through integrated screening and monitoring technology.
Request a Demo
Strengthen Your Financial Crime Compliance Framework
Facctum helps financial institutions detect financial crime risks, manage compliance investigations, and maintain effective regulatory controls through integrated screening and monitoring technology.
Request a Demo
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© Facctum 2025
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© Facctum 2025