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AML Compliance Software for FX & Currency Exchange Providers

AML Compliance Software for FX & Currency Exchange Providers

AML Compliance 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.

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Why AML Compliance Is Getting Harder for FX Providers

Why AML Compliance Is Getting Harder for FX Providers

Why AML Compliance Is Getting Harder for FX Providers

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

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.

Key AML Compliance Challenges in FX & Currency Exchange

Key AML Compliance Challenges in FX & Currency Exchange

Key AML Compliance Challenges in FX & Currency Exchange

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 Solves AML Compliance for FX Providers

How Facctum Solves AML Compliance for FX Providers

How Facctum Solves AML Compliance for FX Providers

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.

AML Compliance Solutions for FX Providers

AML Compliance Solutions for FX Providers

AML Compliance Solutions for FX Providers

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.

Compliance Priorities in FX and Payments

Compliance Priorities in FX and Payments

Compliance Priorities in FX and 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

Delivering Value Where It Matters Most.

From customer onboarding to high-value settlements, Facctum enables FX providers to detect risks earlier, investigate faster, and meet global AML requirements without slowing trade execution.

Delivering Value Where
It Matters Most.

From customer onboarding to high-value settlements, Facctum enables FX providers to detect risks earlier, investigate faster, and meet global AML requirements without slowing trade execution.

Delivering Value Where It Matters Most.

From customer onboarding to high-value settlements, Facctum enables FX providers to detect risks earlier, investigate faster, and meet global AML requirements without slowing trade execution.

Delivering Value Where
It Matters Most.

From customer onboarding to high-value settlements, Facctum enables FX providers to detect risks earlier, investigate faster, and meet global AML requirements without slowing trade execution.

Delivering Value Where It Matters Most.

From customer onboarding to high-value settlements, Facctum enables FX providers to detect risks earlier, investigate faster, and meet global AML requirements without slowing trade execution.

Delivering Value Where It Matters Most.

From customer onboarding to high-value settlements, Facctum enables FX providers to detect risks earlier, investigate faster, and meet global AML requirements without slowing trade execution.

Delivering Value Where It Matters Most.

From customer onboarding to high-value settlements, Facctum enables FX providers to detect risks earlier, investigate faster, and meet global AML requirements without slowing trade execution.

Delivering Value Where It Matters Most.

From customer onboarding to high-value settlements, Facctum enables FX providers to detect risks earlier, investigate faster, and meet global AML requirements without slowing trade execution.

Fast Client & Counterparty Screening

Instantly screen retail clients, corporate customers, correspondent banks, and liquidity partners against the latest sanctions, PEP, and adverse media data without delaying account opening, onboarding, or trade execution. Maintain compliance while keeping FX operations seamless.

Global Regulatory Alignment

Stay compliant with evolving AML, CFT, and FX-specific regulations across multiple jurisdictions, including FATF recommendations, EU AMLDs, and local central bank requirements. Adapt quickly to meet new rules without overhauling your core FX systems.

Reduced False Positives

Use explainable machine learning models to prioritise genuine risks over noise, significantly reducing unnecessary alerts. Enable compliance teams to focus on high-risk clients, counterparties, and transactions.

Seamless Payment Integration

Connect seamlessly with SWIFT, SEPA, ACH, PSPs, and remittance platforms via API to ensure every settlement is screened in real time. Maintain compliance across your entire FX payment and settlement network.

Key Features Of Our Compliance Solutions

Key Features Of Our Compliance Solutions

Key Features Of Our Compliance Solutions

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 AML Screening Software for FX Providers

Real-Time AML Screening Software for FX Providers

Real-Time AML Screening Software for FX Providers

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 Choose Facctum?

Why Choose Facctum?

Why Choose 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

End-to-End Auditability

Every alert decision is logged, justified, and exportable for regulatory reporting, providing complete transparency for due diligence, dispute resolution, and internal governance in FX operations.

Global List Coverage

Built-in support for FATF, UN, OFAC, EU, and domestic sanctions lists, plus PEP, and adverse media data, ensures you meet compliance obligations wherever your counterparties operate.

Explainability Built-In

Every screening outcome is supported by clear, regulator-ready reasoning, giving FX compliance teams confidence when explaining decisions to auditors, banking partners, and regulators.

Built for Modern Compliance Teams

Built for Modern Compliance Teams

Built for Modern Compliance Teams

From counterparty onboarding to real-time trade settlement and payment monitoring, Facctum equips FX compliance teams with the tools they need to stay fast, agile, and regulator-ready, without slowing execution or settlement.

From counterparty onboarding to real-time trade settlement and payment monitoring, Facctum equips FX compliance teams with the tools they need to stay fast, agile, and regulator-ready, without slowing execution or settlement.

From counterparty onboarding to real-time trade settlement and payment monitoring, Facctum equips FX compliance teams with the tools they need to stay fast, agile, and regulator-ready, without slowing execution or settlement.

Explainable

Every alert includes a clear reason and justification code, whether tied to a high-value FX trade, cross-border payment, or counterparty screening.

Auditable

All logs and decision histories are exportable, giving regulators, correspondent banks, and internal auditors complete visibility into every compliance action.

Flexible

Deploy in weeks, integrate via API, and adapt screening rules to match evolving regulations across multiple jurisdictions, currency pairs, and payment rails.

Learn how our AML Solutions for Compliance Officers and MLRO Solutions support risk, compliance, and operations teams in managing AML obligations from initial counterparty due diligence to final FX settlement.

Learn how our AML Solutions for Compliance Officers and MLRO Solutions support risk, compliance, and operations teams in managing AML obligations from initial counterparty due diligence to final FX settlement.

Learn how our AML Solutions for Compliance Officers and MLRO Solutions support risk, compliance, and operations teams in managing AML obligations from initial counterparty due diligence to final FX settlement.

Trusted By Compliance Teams Worldwide

Trusted By Compliance Teams Worldwide

Trusted By 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.

AML Compliance FAQ’s for FX & Currency Exchange

AML Compliance FAQ’s for FX & Currency Exchange

AML Compliance FAQ’s for FX & Currency Exchange

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 AML Compliance at Your FX or Trading 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 AML Compliance at Your FX or Trading 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 AML Compliance at Your FX or Trading 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 AML Compliance at Your FX or Trading 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 AML Compliance at Your FX or Trading 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 AML Compliance at Your FX or Trading 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

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

How Facctum Solves the
Biggest Compliance and
Screening Challenges

Explore the powerful capabilities of the Facctum

Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Company

About Us

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Team

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© Facctum 2025

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Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Policyholder Onboarding

Instantly screen applicants, beneficiaries, and intermediaries against sanctions, PEP, and adverse media lists with FacctView, ensuring risks are identified before coverage is issued. 

Claims Screening & Investigation

Use FacctGuard to continuously monitor high-value claims and reinsurance transactions for new sanctions designations, adverse media, or risk changes. 

Multi-Jurisdiction Compliance

Stay aligned with FATF, MLRs, AMLDs, and jurisdiction-specific regulations, supported by FacctShield for screening across global and domestic lists with full governance controls. 

Policyholder Onboarding

Instantly screen applicants, beneficiaries, and intermediaries against sanctions, PEP, and adverse media lists with FacctView, ensuring risks are identified before coverage is issued. 

Claims Screening & Investigation

Use FacctGuard to continuously monitor high-value claims and reinsurance transactions for new sanctions designations, adverse media, or risk changes. 

Multi-Jurisdiction Compliance

Stay aligned with FATF, MLRs, AMLDs, and jurisdiction-specific regulations, supported by FacctShield for screening across global and domestic lists with full governance controls. 

Policyholder Onboarding

Instantly screen applicants, beneficiaries, and intermediaries against sanctions, PEP, and adverse media lists with FacctView, ensuring risks are identified before coverage is issued. 

Claims Screening & Investigation

Use FacctGuard to continuously monitor high-value claims and reinsurance transactions for new sanctions designations, adverse media, or risk changes. 

Multi-Jurisdiction Compliance

Stay aligned with FATF, MLRs, AMLDs, and jurisdiction-specific regulations, supported by FacctShield for screening across global and domestic lists with full governance controls. 

Policyholder Onboarding

Instantly screen applicants, beneficiaries, and intermediaries against sanctions, PEP, and adverse media lists with FacctView, ensuring risks are identified before coverage is issued. 

Claims Screening & Investigation

Use FacctGuard to continuously monitor high-value claims and reinsurance transactions for new sanctions designations, adverse media, or risk changes. 

Multi-Jurisdiction Compliance

Stay aligned with FATF, MLRs, AMLDs, and jurisdiction-specific regulations, supported by FacctShield for screening across global and domestic lists with full governance controls.