Real-Time Sanctions & Watchlist Screening Software for FX & Currency Exchange Providers
Real-Time Sanctions & Watchlist Screening Software for FX & Currency Exchange Providers
Real-Time Sanctions & Watchlist Screening Software for FX & Currency Exchange Providers
Facctum enables FX brokers, remittance providers, and currency exchange businesses to meet AML and counter-terrorist financing obligations without slowing transactions. Our real-time screening and monitoring tools protect against financial crime risk across spot trades, remittances, and cross-border settlements.
Why FX Providers Face Intensifying Global Compliance Demands
Why FX Providers Face Intensifying Global Compliance Demands
Why FX Providers Face Intensifying Global Compliance Demands
With increased regulatory scrutiny, cross-border transaction growth, and faster payment rails, foreign exchange businesses face higher compliance burdens than ever. Regulators expect robust, real-time controls, even as FX markets demand speed and competitive execution.
With increased regulatory scrutiny, cross-border transaction growth, and faster payment rails, foreign exchange businesses face higher compliance burdens than ever. Regulators expect robust, real-time controls, even as FX markets demand speed and competitive execution.
With increased regulatory scrutiny, cross-border transaction growth, and faster payment rails, foreign exchange businesses face higher compliance burdens than ever. Regulators expect robust, real-time controls, even as FX markets demand speed and competitive execution.
With increased regulatory scrutiny, cross-border transaction growth, and faster payment rails, foreign exchange businesses face higher compliance burdens than ever. Regulators expect robust, real-time controls, even as FX markets demand speed and competitive execution.
Rising Global Regulatory Pressure
FX businesses must comply with FATF standards, EU AMLDs, FinCEN requirements, and jurisdiction-specific money service business regulations, with constant updates to watchlists and thresholds.
Rising Global Regulatory Pressure
FX businesses must comply with FATF standards, EU AMLDs, FinCEN requirements, and jurisdiction-specific money service business regulations, with constant updates to watchlists and thresholds.
Rising Global Regulatory Pressure
FX businesses must comply with FATF standards, EU AMLDs, FinCEN requirements, and jurisdiction-specific money service business regulations, with constant updates to watchlists and thresholds.
Rising Global Regulatory Pressure
FX businesses must comply with FATF standards, EU AMLDs, FinCEN requirements, and jurisdiction-specific money service business regulations, with constant updates to watchlists and thresholds.
High-Volume, High-Speed Transactions
Spot FX and same-day settlements leave little time to identify suspicious activity before funds move.
High-Volume, High-Speed Transactions
Spot FX and same-day settlements leave little time to identify suspicious activity before funds move.
High-Volume, High-Speed Transactions
Spot FX and same-day settlements leave little time to identify suspicious activity before funds move.
High-Volume, High-Speed Transactions
Spot FX and same-day settlements leave little time to identify suspicious activity before funds move.
Complex Payment Flows
Transactions often pass through multiple correspondent banks and intermediaries, each with unique compliance checks and data requirements.
Real-Time Payment Pressure
Transactions often pass through multiple correspondent banks and intermediaries, each with unique compliance checks and data requirements.
Real-Time Payment Pressure
Transactions often pass through multiple correspondent banks and intermediaries, each with unique compliance checks and data requirements.
Real-Time Payment Pressure
Transactions often pass through multiple correspondent banks and intermediaries, each with unique compliance checks and data requirements.
Cross-Border Risk Exposure
Cross-Border Risk Exposure
Cross-Border Risk Exposure
Operating across multiple jurisdictions increases exposure to sanctioned entities, high-risk geographies, and inconsistent local AML enforcement.
Operating across multiple jurisdictions increases exposure to sanctioned entities, high-risk geographies, and inconsistent local AML enforcement.
Operating across multiple jurisdictions increases exposure to sanctioned entities, high-risk geographies, and inconsistent local AML enforcement.
The Compliance Risks Affecting FX Providers and Cross-Border Payment Flows
The Compliance Risks Affecting FX Providers and Cross-Border Payment Flows
The Compliance Risks Affecting FX Providers and Cross-Border Payment Flows
Meeting AML obligations in FX requires precision, speed, and global coverage across diverse payment channels.
Meeting AML obligations in FX requires precision, speed, and global coverage across diverse payment channels.
Meeting AML obligations in FX requires precision, speed, and global coverage across diverse payment channels.
Instant Screening Without Delays
Trades, settlements, and remittances must be screened in milliseconds to avoid execution delays.
Instant Screening Without Delays
Trades, settlements, and remittances must be screened in milliseconds to avoid execution delays.
Instant Screening Without Delays
Instant Screening Without Delays
Instant Screening Without Delays
Trades, settlements, and remittances must be screened in milliseconds to avoid execution delays.
Instant Screening Without Delays
Trades, settlements, and remittances must be screened in milliseconds to avoid execution delays.
Instant Screening Without Delays
Trades, settlements, and remittances must be screened in milliseconds to avoid execution delays.
Instant Screening Without Delays
Trades, settlements, and remittances must be screened in milliseconds to avoid execution delays.
Multiple Payment Network Coverage
FX transactions often involve SWIFT, SEPA, ACH, local clearing systems, and alternative payment methods.
Multiple Payment Network Coverage
FX transactions often involve SWIFT, SEPA, ACH, local clearing systems, and alternative payment methods.
Multiple Payment Network Coverage
Multiple Payment Network Coverage
Multiple Payment Network Coverage
FX transactions often involve SWIFT, SEPA, ACH, local clearing systems, and alternative payment methods.
Multiple Payment Network Coverage
FX transactions often involve SWIFT, SEPA, ACH, local clearing systems, and alternative payment methods.
Multiple Payment Network Coverage
FX transactions often involve SWIFT, SEPA, ACH, local clearing systems, and alternative payment methods.
Multiple Payment Network Coverage
FX transactions often involve SWIFT, SEPA, ACH, local clearing systems, and alternative payment methods.
False Positive Overload
Legacy systems generate high alert volumes, slowing investigative work and creating operational bottlenecks.
False Positive Overload
Legacy systems generate high alert volumes, slowing investigative work and creating operational bottlenecks.
False Positive Overload
False Positive Overload
False Positive Overload
Legacy systems generate high alert volumes, slowing investigative work and creating operational bottlenecks.
False Positive Overload
Legacy systems generate high alert volumes, slowing investigative work and creating operational bottlenecks.
False Positive Overload
Legacy systems generate high alert volumes, slowing investigative work and creating operational bottlenecks.
False Positive Overload
Legacy systems generate high alert volumes, slowing investigative work and creating operational bottlenecks.
Fragmented Compliance Operations
Multiple systems for, screening, and reporting create inefficiencies and increase the risk of missed alerts.
Fragmented Compliance Operations
Multiple systems for, screening, and reporting create inefficiencies and increase the risk of missed alerts.
Fragmented Compliance Operations
Fragmented Compliance Operations
Fragmented Compliance Operations
Multiple systems for, screening, and reporting create inefficiencies and increase the risk of missed alerts.
Fragmented Compliance Operations
Multiple systems for, screening, and reporting create inefficiencies and increase the risk of missed alerts.
Fragmented Compliance Operations
Multiple systems for, screening, and reporting create inefficiencies and increase the risk of missed alerts.
Fragmented Compliance Operations
Multiple systems for, screening, and reporting create inefficiencies and increase the risk of missed alerts.
How Facctum Delivers Fast, Accurate Screening
for FX & Currency Exchange Operations
How Facctum Delivers Fast, Accurate Screening
for FX & Currency Exchange Operations
How Facctum Delivers Fast, Accurate Screening
for FX & Currency Exchange Operations
Facctum’s AML platform is engineered for fast-moving, high-volume FX operations. It delivers instant screening, unified workflows, and explainable AI decisioning for complete compliance coverage.
Facctum’s AML platform is engineered for fast-moving, high-volume FX operations. It delivers instant screening, unified workflows, and explainable AI decisioning for complete compliance coverage.
Facctum’s AML platform is engineered for fast-moving, high-volume FX operations. It delivers instant screening, unified workflows, and explainable AI decisioning for complete compliance coverage.
Real-Time Screening
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Screen customers, counterparties, and transactions instantly across SWIFT, SEPA, ACH, ISO 20022, and local clearing rails.
Connected Workflows
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Unify onboarding, customer screening, and alert adjudication into one unified compliance environment
Explainable Decisioning
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Provide regulators and internal teams with clear reasoning behind every compliance action.
Advanced Screening & Compliance Solutions for FX and Remittance Businesses
Advanced Screening & Compliance Solutions for FX and Remittance Businesses
Advanced Screening & Compliance Solutions for FX and Remittance Businesses
Foreign exchange providers operate in a high-volume, high-speed environment where funds move quickly across borders, currencies, and payment channels. Facctum’s modular, real-time AML solutions give FX providers the tools to screen customers, counterparties, and payments instantly.
Foreign exchange providers operate in a high-volume, high-speed environment where funds move quickly across borders, currencies, and payment channels. Facctum’s modular, real-time AML solutions give FX providers the tools to screen customers, counterparties, and payments instantly.
Foreign exchange providers operate in a high-volume, high-speed environment where funds move quickly across borders, currencies, and payment channels. Facctum’s modular, real-time AML solutions give FX providers the tools to screen customers, counterparties, and payments instantly.
FacctList – Watchlist Management
FacctList – Watchlist Management
FacctList – Watchlist Management
FacctList – Watchlist Management [H3] 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 client, correspondent bank, and intermediary 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 individuals, corporate clients, correspondent banks, and liquidity providers instantly with built-in support for sanctions, PEP, and negative news checks. Maintain compliance from onboarding to high-value FX trade execution.
Screen individuals, corporate clients, correspondent banks, and liquidity providers instantly with built-in support for sanctions, PEP, and negative news checks. Maintain compliance from onboarding to high-value FX trade execution.
Screen individuals, corporate clients, correspondent banks, and liquidity providers instantly with built-in support for sanctions, PEP, and negative news checks. Maintain compliance from onboarding to high-value FX trade execution.
FacctShield – Payment Screening
FacctShield – Payment Screening
FacctShield – Payment Screening
Monitor cross-border FX settlements, SWIFT transfers, and alternative remittance channels in real time. Detect suspicious activity without delaying trade settlements or impacting currency delivery schedules.
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 that fit your FX business risk profile. Ensure every alert is explainable, regulator-ready, and backed by exportable audit trails for investigations or compliance reviews.
Reduce false positives with adaptive machine learning models that fit your FX business risk profile. Ensure every alert is explainable, regulator-ready, and backed by exportable audit trails for investigations or compliance reviews.
Reduce false positives with adaptive machine learning models that fit your FX business risk profile. Ensure every alert is explainable, regulator-ready, and backed by exportable audit trails for investigations or compliance reviews.
The Key Compliance Priorities Shaping FX & Cross-Border Payments
The Key Compliance Priorities Shaping FX & Cross-Border Payments
The Key Compliance Priorities Shaping FX & Cross-Border Payments
Foreign exchange providers and payment firms process high transaction volumes across borders, making them prime targets for regulatory enforcement. Compliance systems need to ensure secure onboarding, accurate sanctions checks, and effective monitoring without slowing down global money flows.
Foreign exchange providers and payment firms process high transaction volumes across borders, making them prime targets for regulatory enforcement. Compliance systems need to ensure secure onboarding, accurate sanctions checks, and effective monitoring without slowing down global money flows.
Foreign exchange providers and payment firms process high transaction volumes across borders, making them prime targets for regulatory enforcement. Compliance systems need to ensure secure onboarding, accurate sanctions checks, and effective monitoring without slowing down global money flows.
Improving Sanctions Screening with Watchlist Management
Enabling Smooth Onboarding with Customer Screening
Safeguarding Cross-Border Transfers with Payment Screening
Streamlining Alert Handling with Adjudication
Improving Sanctions Screening with Watchlist Management
Enabling Smooth Onboarding with Customer Screening
Safeguarding Cross-Border Transfers with Payment Screening
Streamlining Alert Handling with Adjudication
Improving Sanctions Screening with Watchlist Management
Enabling Smooth Onboarding with Customer Screening
Safeguarding Cross-Border Transfers with Payment Screening
Streamlining Alert Handling with Adjudication
Improving Sanctions Screening with Watchlist Management
Enabling Smooth Onboarding with Customer Screening
Safeguarding Cross-Border Transfers with Payment Screening
Streamlining Alert Handling with Adjudication
Improving Sanctions Screening with Watchlist Management
Enabling Smooth Onboarding with Customer Screening
Safeguarding Cross-Border Transfers with Payment Screening
Streamlining Alert Handling with Adjudication
Improving Sanctions Screening with Watchlist Management
Enabling Smooth Onboarding with Customer Screening
Safeguarding Cross-Border Transfers with Payment Screening
Streamlining Alert Handling with Adjudication
Improving Sanctions Screening with Watchlist Management
Enabling Smooth Onboarding with Customer Screening
Safeguarding Cross-Border Transfers with Payment Screening
Streamlining Alert Handling with Adjudication
Improving Sanctions Screening with Watchlist Management
Enabling Smooth Onboarding with Customer Screening
Safeguarding Cross-Border Transfers with Payment Screening
Streamlining Alert Handling with Adjudication
Screening Capabilities Designed for High-Volume FX Transactions
Screening Capabilities Designed for High-Volume FX Transactions
Screening Capabilities Designed for High-Volume FX Transactions
Facctum’s compliance platform is built for the speed, scale, and complexity of today’s foreign exchange markets. From high-volume trading days to cross-border settlements across multiple currencies, our solutions keep FX operations compliant without slowing execution or payment flows.
Facctum’s compliance platform is built for the speed, scale, and complexity of today’s foreign exchange markets. From high-volume trading days to cross-border settlements across multiple currencies, our solutions keep FX operations compliant without slowing execution or payment flows.
Facctum’s compliance platform is built for the speed, scale, and complexity of today’s foreign exchange markets. From high-volume trading days to cross-border settlements across multiple currencies, our solutions keep FX operations compliant without slowing execution or payment flows.
Instant Client & Counterparty Screening
Screen retail clients, institutional customers, and correspondent banks against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, onboarding, or trade initiation.
Instant Client & Counterparty Screening
Screen retail clients, institutional customers, and correspondent banks against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, onboarding, or trade initiation.
Instant Client & Counterparty Screening
Screen retail clients, institutional customers, and correspondent banks against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, onboarding, or trade initiation.
Instant Client & Counterparty Screening
Screen retail clients, institutional customers, and correspondent banks against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, onboarding, or trade initiation.
Instant Client & Counterparty Screening
Screen retail clients, institutional customers, and correspondent banks against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, onboarding, or trade initiation.
Instant Client & Counterparty Screening
Screen retail clients, institutional customers, and correspondent banks against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, onboarding, or trade initiation.
Instant Client & Counterparty Screening
Screen retail clients, institutional customers, and correspondent banks against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, onboarding, or trade initiation.
Instant Client & Counterparty Screening
Screen retail clients, institutional customers, and correspondent banks against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delays to account creation, onboarding, or trade 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 FX and remittance 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 FX and remittance 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 FX and remittance 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 FX and remittance 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 FX and remittance 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 FX and remittance 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 FX and remittance 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 FX and remittance regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global FX markets, including FATF recommendations, EU AMLDs, local central bank rules, and payment service regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global FX markets, including FATF recommendations, EU AMLDs, local central bank rules, and payment service regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global FX markets, including FATF recommendations, EU AMLDs, local central bank rules, and payment service regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global FX markets, including FATF recommendations, EU AMLDs, local central bank rules, and payment service regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global FX markets, including FATF recommendations, EU AMLDs, local central bank rules, and payment service regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global FX markets, including FATF recommendations, EU AMLDs, local central bank rules, and payment service regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global FX markets, including FATF recommendations, EU AMLDs, local central bank rules, and payment service regulations.
Multi-Jurisdiction Compliance
Meet AML and CFT obligations across global FX markets, including FATF recommendations, EU AMLDs, local central bank rules, and payment service regulations.
API-First Integration
Embed screening and monitoring directly into your FX trading platform, payment network, or settlement systems with flexible deployment that scales as your transaction volumes grow.
API-First Integration
Embed screening and monitoring directly into your FX trading platform, payment network, or settlement systems with flexible deployment that scales as your transaction volumes grow.
API-First Integration
Embed screening and monitoring directly into your FX trading platform, payment network, or settlement systems with flexible deployment that scales as your transaction volumes grow.
API-First Integration
Embed screening and monitoring directly into your FX trading platform, payment network, or settlement systems with flexible deployment that scales as your transaction volumes grow.
API-First Integration
Embed screening and monitoring directly into your FX trading platform, payment network, or settlement systems with flexible deployment that scales as your transaction volumes grow.
API-First Integration
Embed screening and monitoring directly into your FX trading platform, payment network, or settlement systems with flexible deployment that scales as your transaction volumes grow.
API-First Integration
Embed screening and monitoring directly into your FX trading platform, payment network, or settlement systems with flexible deployment that scales as your transaction volumes grow.
API-First Integration
Embed screening and monitoring directly into your FX trading platform, payment network, or settlement systems with flexible deployment that scales as your transaction volumes grow.
Real-Time Screening Engineered for FX, Remittance and Currency Exchange Networks
Real-Time Screening Engineered for FX, Remittance and Currency Exchange Networks
Real-Time Screening Engineered for FX, Remittance and Currency Exchange Networks
Keep FX trades, settlements, remittances, and cross-border payments moving while you screen in real time. Facctum integrates directly into your trading and payment workflows to deliver instant compliance checks across SWIFT, SEPA, ACH, ISO 20022, and other global settlement networks, ensuring compliance never delays execution or settlement timelines.
Keep FX trades, settlements, remittances, and cross-border payments moving while you screen in real time. Facctum integrates directly into your trading and payment workflows to deliver instant compliance checks across SWIFT, SEPA, ACH, ISO 20022, and other global settlement networks, ensuring compliance never delays execution or settlement timelines.
Keep FX trades, settlements, remittances, and cross-border payments moving while you screen in real time. Facctum integrates directly into your trading and payment workflows to deliver instant compliance checks across SWIFT, SEPA, ACH, ISO 20022, and other global settlement networks, ensuring compliance never delays execution or settlement timelines.
Real-Time Screening
Real-Time Screening
Real-Time Screening
Screen trades, settlements, and remittances instantly across SWIFT, SEPA, ACH, ISO 20022, and connected payment service providers with sub-millisecond latency. Maintain compliance without adding friction to deal execution or payment processes.
Screen trades, settlements, and remittances instantly across SWIFT, SEPA, ACH, ISO 20022, and connected payment service providers with sub-millisecond latency. Maintain compliance without adding friction to deal execution or payment processes.
Screen trades, settlements, and remittances instantly across SWIFT, SEPA, ACH, ISO 20022, and connected payment service providers with sub-millisecond latency. Maintain compliance without adding friction to deal execution or payment processes.
Customer & Counterparty Screening
Customer & Counterparty Screening
Customer & Counterparty Screening
Screen retail clients, institutional traders, correspondent banks, and payment partners with built-in coverage for sanctions, PEP, and adverse media lists. Apply consistent checks across spot, forward, and swap transactions without impacting trading speed.
Screen retail clients, institutional traders, correspondent banks, and payment partners with built-in coverage for sanctions, PEP, and adverse media lists. Apply consistent checks across spot, forward, and swap transactions without impacting trading speed.
Screen retail clients, institutional traders, correspondent banks, and payment partners with built-in coverage for sanctions, PEP, and adverse media lists. Apply consistent checks across spot, forward, and swap transactions without impacting trading 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. Manage approvals, versioning, and audit trails centrally to ensure every screening uses the latest verified data.
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific regulators, alongside your internal lists. Manage approvals, versioning, and audit trails centrally to ensure every screening uses the latest verified data.
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific regulators, alongside your internal lists. Manage approvals, versioning, and audit trails centrally to ensure every screening uses the latest verified data.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Leverage explainable machine learning to suppress false positives in FX transaction screening, prioritise genuine risks, and deliver regulator-ready decisions. Every outcome is backed by transparent reasoning to support internal governance reviews and external regulatory audits.
Leverage explainable machine learning to suppress false positives in FX transaction screening, prioritise genuine risks, and deliver regulator-ready decisions. Every outcome is backed by transparent reasoning to support internal governance reviews and external regulatory audits.
Leverage explainable machine learning to suppress false positives in FX transaction screening, prioritise genuine risks, and deliver regulator-ready decisions. Every outcome is backed by transparent reasoning to support internal governance reviews and external regulatory audits.
Why FX & Currency Exchange Providers Trust Facctum
Why FX & Currency Exchange Providers Trust Facctum
Why FX & Currency Exchange Providers Trust Facctum
In FX, compliance isn’t just about meeting AML obligations, it’s about keeping currency trades fast, settlements accurate, and cross-border transfers on time, all while maintaining trust with counterparties, payment providers, and regulators. Facctum delivers the speed, scalability, and transparency needed to manage high-volume, high-value FX transactions without slowing execution or risking non-compliance.
In FX, compliance isn’t just about meeting AML obligations, it’s about keeping currency trades fast, settlements accurate, and cross-border transfers on time, all while maintaining trust with counterparties, payment providers, and regulators. Facctum delivers the speed, scalability, and transparency needed to manage high-volume, high-value FX transactions without slowing execution or risking non-compliance.
In FX, compliance isn’t just about meeting AML obligations, it’s about keeping currency trades fast, settlements accurate, and cross-border transfers on time, all while maintaining trust with counterparties, payment providers, and regulators. Facctum delivers the speed, scalability, and transparency needed to manage high-volume, high-value FX transactions 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 spot trades, corporate FX settlements, or retail currency conversions, compliance checks are completed without delaying trade execution or payment settlement.
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing multi-million-dollar spot trades, corporate FX settlements, or retail currency conversions, compliance checks are completed without delaying trade execution or payment settlement.
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing multi-million-dollar spot trades, corporate FX settlements, or retail currency conversions, compliance checks are completed without delaying trade execution or payment settlement.
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 volatile trading periods or high market volumes. Your compliance team can focus on decision-making, not downtime.
With 99.9% uptime, Facctum keeps your AML and compliance operations running seamlessly, even during volatile trading periods or high market volumes. Your compliance team can focus on decision-making, not downtime.
With 99.9% uptime, Facctum keeps your AML and compliance operations running seamlessly, even during volatile trading periods or high market volumes. Your compliance team can focus on decision-making, not downtime.
%
99.9
Always-on uptime
min
<5
Instant list updates
Sanctions Updates Within Minutes
Sanctions Updates Within Minutes
Sanctions Updates Within Minutes
Our platform refreshes regulatory watchlists in under 5 minutes, ensuring you’re always screening against the most up-to-date sanctions, PEP, and adverse media data. This is critical for FX markets where counterparties span multiple jurisdictions and regulatory expectations shift rapidly
Our platform refreshes regulatory watchlists in under 5 minutes, ensuring you’re always screening against the most up-to-date sanctions, PEP, and adverse media data. This is critical for FX markets where counterparties span multiple jurisdictions and regulatory expectations shift rapidly
Our platform refreshes regulatory watchlists in under 5 minutes, ensuring you’re always screening against the most up-to-date sanctions, PEP, and adverse media data. This is critical for FX markets where counterparties span multiple jurisdictions and regulatory expectations shift 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, PEPs and internal blacklists, our platform scales effortlessly as your FX compliance requirements expand.
Facctum processes over 5 million watchlist records for global financial institutions. From sanctions, PEPs and internal blacklists, our platform scales effortlessly as your FX compliance requirements expand.
Facctum processes over 5 million watchlist records for global financial institutions. From sanctions, PEPs and internal blacklists, our platform scales effortlessly as your FX compliance requirements expand.
+
5M
Scalable watchlist records
Trusted by FX and Cross-Border Compliance Teams Worldwide
Trusted by FX and Cross-Border Compliance Teams Worldwide
Trusted by FX and Cross-Border Compliance Teams Worldwide
Facctum is trusted by AML professionals across global FX brokerages, trading platforms, and payment providers to transform how compliance teams operate every day.
Facctum is trusted by AML professionals across global FX brokerages, trading platforms, and payment providers to transform how compliance teams operate every day.
Facctum is trusted by AML professionals across global FX brokerages, trading platforms, and payment providers to transform how compliance teams operate every day.
We empower teams to:
Make faster decisions during account opening and counterparty onboarding with real-time insights into clients, liquidity providers, and payment partners.
Reduce manual reviews and alert fatigue by prioritising genuine risks over false positives, even during periods of high trade volume or market volatility.
Unify compliance operations with connected, explainable workflows that link client onboarding, FX trade settlement screening, payment monitoring, and counterparty due diligence.
Stay ahead of regulatory expectations without overhauling existing trading platforms, settlement systems, or payment integrations.
FX & Currency Exchange Compliance FAQs
FX & Currency Exchange Compliance FAQs
FX & Currency Exchange Compliance FAQs
What is AML compliance in FX?
Which regulations apply to FX AML?
Does real-time screening slow FX trading?
How does Facctum handle multi-currency operations?
What is AML compliance in FX?
Which regulations apply to FX AML?
Does real-time screening slow FX trading?
How does Facctum handle multi-currency operations?
What is AML compliance in FX?
Which regulations apply to FX AML?
Does real-time screening slow FX trading?
How does Facctum handle multi-currency operations?
What is AML compliance in FX?
Which regulations apply to FX AML?
Does real-time screening slow FX trading?
How does Facctum handle multi-currency operations?
What is AML compliance in FX?
Which regulations apply to FX AML?
Does real-time screening slow FX trading?
How does Facctum handle multi-currency operations?
What is AML compliance in FX?
Which regulations apply to FX AML?
Does real-time screening slow FX trading?
How does Facctum handle multi-currency operations?
What is AML compliance in FX?
Which regulations apply to FX AML?
Does real-time screening slow FX trading?
How does Facctum handle multi-currency operations?
What is AML compliance in FX?
Which regulations apply to FX AML?
Does real-time screening slow FX trading?
How does Facctum handle multi-currency operations?
Ready to Modernize Real-Time Screening Across Your FX or Exchange Platform?
With real-time screening, explainable decisioning, and seamless integration into payment and trading systems, we give your compliance teams the tools to meet global regulatory expectations without slowing trades or disrupting settlements.
Request a Demo
Ready to Modernize Real-Time Screening Across Your FX or Exchange Platform?
With real-time screening, explainable decisioning, and seamless integration into payment and trading systems, we give your compliance teams the tools to meet global regulatory expectations without slowing trades or disrupting settlements.
Request a Demo
Ready to Modernize Real-Time Screening Across Your FX or Exchange Platform?
With real-time screening, explainable decisioning, and seamless integration into payment and trading systems, we give your compliance teams the tools to meet global regulatory expectations without slowing trades or disrupting settlements.
Request a Demo
Ready to Modernize Real-Time Screening Across Your FX or Exchange Platform?
With real-time screening, explainable decisioning, and seamless integration into payment and trading systems, we give your compliance teams the tools to meet global regulatory expectations without slowing trades or disrupting settlements.
Request a Demo
Ready to Modernize Real-Time Screening Across Your FX or Exchange Platform?
With real-time screening, explainable decisioning, and seamless integration into payment and trading systems, we give your compliance teams the tools to meet global regulatory expectations without slowing trades or disrupting settlements.
Request a Demo
Ready to Modernize Real-Time Screening Across Your FX or Exchange Platform?
With real-time screening, explainable decisioning, and seamless integration into payment and trading systems, we give your compliance teams the tools to meet global regulatory expectations without slowing trades or disrupting settlements.
Request a Demo
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
© Facctum 2025
Solutions
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
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