Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
AML Compliance Software for Gaming & Online Gambling Operators
AML Compliance Software for Gaming & Online Gambling Operators
AML Compliance Software for Gaming & Online Gambling Operators
Real-time compliance technology to keep gaming and betting operators regulator-ready without slowing player transactions.
Why AML Compliance Is Getting Harder for Gaming & Online Gambling Operators
Why AML Compliance Is Getting Harder for Gaming & Online Gambling Operators
Why AML Compliance Is Getting Harder for Gaming & Online Gambling Operators
The global online gambling industry is expanding at an unprecedented rate, with billions of transactions processed each year across casino, sports betting, and esports platforms. This rapid growth has drawn increasing regulatory attention, with authorities tightening anti-money laundering (AML) rules to prevent criminal misuse of gaming services. Operators must balance strict compliance with seamless player experiences, integrating real-time screening and monitoring across a wide range of payment channels, jurisdictions, and game types.
The global online gambling industry is expanding at an unprecedented rate, with billions of transactions processed each year across casino, sports betting, and esports platforms. This rapid growth has drawn increasing regulatory attention, with authorities tightening anti-money laundering (AML) rules to prevent criminal misuse of gaming services. Operators must balance strict compliance with seamless player experiences, integrating real-time screening and monitoring across a wide range of payment channels, jurisdictions, and game types.
The global online gambling industry is expanding at an unprecedented rate, with billions of transactions processed each year across casino, sports betting, and esports platforms. This rapid growth has drawn increasing regulatory attention, with authorities tightening anti-money laundering (AML) rules to prevent criminal misuse of gaming services. Operators must balance strict compliance with seamless player experiences, integrating real-time screening and monitoring across a wide range of payment channels, jurisdictions, and game types.
The global online gambling industry is expanding at an unprecedented rate, with billions of transactions processed each year across casino, sports betting, and esports platforms. This rapid growth has drawn increasing regulatory attention, with authorities tightening anti-money laundering (AML) rules to prevent criminal misuse of gaming services. Operators must balance strict compliance with seamless player experiences, integrating real-time screening and monitoring across a wide range of payment channels, jurisdictions, and game types.
Rapid Growth in Transaction
Volumes
The online gambling market processes millions of deposits, withdrawals, and wagers daily. This high velocity of microtransactions makes it challenging for compliance teams to detect suspicious activity without slowing down the player experience.
Rapid Growth in Transaction
Volumes
The online gambling market processes millions of deposits, withdrawals, and wagers daily. This high velocity of microtransactions makes it challenging for compliance teams to detect suspicious activity without slowing down the player experience.
Rapid Growth in Transaction
Volumes
The online gambling market processes millions of deposits, withdrawals, and wagers daily. This high velocity of microtransactions makes it challenging for compliance teams to detect suspicious activity without slowing down the player experience.
Rapid Growth in Transaction
Volumes
The online gambling market processes millions of deposits, withdrawals, and wagers daily. This high velocity of microtransactions makes it challenging for compliance teams to detect suspicious activity without slowing down the player experience.
Cross-Border Regulatory
Complexity
Gaming operators often accept players from multiple jurisdictions, each with unique AML requirements. Adapting compliance processes to meet FATF, EU AMLDs, UKGC, and local gambling authority rules requires advanced, flexible solutions.
Cross-Border Regulatory
Complexity
Gaming operators often accept players from multiple jurisdictions, each with unique AML requirements. Adapting compliance processes to meet FATF, EU AMLDs, UKGC, and local gambling authority rules requires advanced, flexible solutions.
Cross-Border Regulatory
Complexity
Gaming operators often accept players from multiple jurisdictions, each with unique AML requirements. Adapting compliance processes to meet FATF, EU AMLDs, UKGC, and local gambling authority rules requires advanced, flexible solutions.
Cross-Border Regulatory
Complexity
Gaming operators often accept players from multiple jurisdictions, each with unique AML requirements. Adapting compliance processes to meet FATF, EU AMLDs, UKGC, and local gambling authority rules requires advanced, flexible solutions.
Instant Payments and Zero-Latency Expectations
Players expect immediate access to funds when depositing or withdrawing. Any delays caused by sanctions or watchlist screening can lead to dissatisfaction, so compliance checks must operate in real time.
Players expect immediate access to funds when depositing or withdrawing. Any delays caused by sanctions or watchlist screening can lead to dissatisfaction, so compliance checks must operate in real time.
Players expect immediate access to funds when depositing or withdrawing. Any delays caused by sanctions or watchlist screening can lead to dissatisfaction, so compliance checks must operate in real time.
Evolving Money Laundering Tactics
Criminals are increasingly using online casinos and betting platforms to layer illicit funds. This requires continuous monitoring and alert adjudication to detect sophisticated schemes.
Evolving Money Laundering Tactics
Criminals are increasingly using online casinos and betting platforms to layer illicit funds. This requires continuous monitoring and alert adjudication to detect sophisticated schemes.
Evolving Money Laundering Tactics
Criminals are increasingly using online casinos and betting platforms to layer illicit funds. This requires continuous monitoring and alert adjudication to detect sophisticated schemes.
Evolving Money Laundering Tactics
Criminals are increasingly using online casinos and betting platforms to layer illicit funds. This requires continuous monitoring and alert adjudication to detect sophisticated schemes.
Integration Across Diverse Payment Channels
From credit cards to e-wallets, cryptocurrency, and instant bank transfers, gaming operators must ensure that AML controls work seamlessly across all payment methods without disrupting service.
Integration Across Diverse Payment Channels
From credit cards to e-wallets, cryptocurrency, and instant bank transfers, gaming operators must ensure that AML controls work seamlessly across all payment methods without disrupting service.
Integration Across Diverse Payment Channels
From credit cards to e-wallets, cryptocurrency, and instant bank transfers, gaming operators must ensure that AML controls work seamlessly across all payment methods without disrupting service.
Integration Across Diverse Payment Channels
From credit cards to e-wallets, cryptocurrency, and instant bank transfers, gaming operators must ensure that AML controls work seamlessly across all payment methods without disrupting service.
Key AML Compliance Challenges in Gaming & Online Gambling
Key AML Compliance Challenges in Gaming & Online Gambling
Key AML Compliance Challenges in Gaming & Online Gambling
Online gambling platforms operate in one of the most transaction-heavy and regulation-sensitive digital industries. The mix of high-speed betting, diverse payment options, and multi-jurisdictional player bases creates a perfect storm for AML complexity. Operators must maintain compliance without introducing delays or friction that could drive players to competitors.
Online gambling platforms operate in one of the most transaction-heavy and regulation-sensitive digital industries. The mix of high-speed betting, diverse payment options, and multi-jurisdictional player bases creates a perfect storm for AML complexity. Operators must maintain compliance without introducing delays or friction that could drive players to competitors.
Online gambling platforms operate in one of the most transaction-heavy and regulation-sensitive digital industries. The mix of high-speed betting, diverse payment options, and multi-jurisdictional player bases creates a perfect storm for AML complexity. Operators must maintain compliance without introducing delays or friction that could drive players to competitors.
High-Volume Microtransactions
Thousands of rapid, low-value bets and deposits make identifying suspicious activity complex and resource-intensive.
High-Volume Microtransactions
Thousands of rapid, low-value bets and deposits make identifying suspicious activity complex and resource-intensive.
High-Volume Microtransactions
Thousands of rapid, low-value bets and deposits make identifying suspicious activity complex and resource-intensive.
High-Volume Microtransactions
Thousands of rapid, low-value bets and deposits make identifying suspicious activity complex and resource-intensive.
High-Volume Microtransactions
Thousands of rapid, low-value bets and deposits make identifying suspicious activity complex and resource-intensive.
High-Volume Microtransactions
High-Volume Microtransactions
High-Volume Microtransactions
Thousands of rapid, low-value bets and deposits make identifying suspicious activity complex and resource-intensive.
Cross-Border Payments
Multiple jurisdictions with differing AML regulations complicate compliance workflows and require adaptable rule sets.
Cross-Border Payments
Multiple jurisdictions with differing AML regulations complicate compliance workflows and require adaptable rule sets.
Cross-Border Payments
Multiple jurisdictions with differing AML regulations complicate compliance workflows and require adaptable rule sets.
Cross-Border Payments
Multiple jurisdictions with differing AML regulations complicate compliance workflows and require adaptable rule sets.
Cross-Border Payments
Multiple jurisdictions with differing AML regulations complicate compliance workflows and require adaptable rule sets.
Cross-Border Payments
Cross-Border Payments
Cross-Border Payments
Multiple jurisdictions with differing AML regulations complicate compliance workflows and require adaptable rule sets.
Sanctions & PEP Screening Latency
Delays in screening deposits or payouts can frustrate players and impact retention rates.
Sanctions & PEP Screening Latency
Delays in screening deposits or payouts can frustrate players and impact retention rates.
Sanctions & PEP Screening Latency
Delays in screening deposits or payouts can frustrate players and impact retention rates.
Sanctions & PEP Screening Latency
Delays in screening deposits or payouts can frustrate players and impact retention rates.
Sanctions & PEP Screening Latency
Delays in screening deposits or payouts can frustrate players and impact retention rates.
Sanctions & PEP Screening Latency
Sanctions & PEP Screening Latency
Sanctions & PEP Screening Latency
Delays in screening deposits or payouts can frustrate players and impact retention rates.
Complex Payment Networks
Integration with PSPs, e-wallets, and card processors demands consistent AML coverage across all transaction types.
Complex Payment Networks
Integration with PSPs, e-wallets, and card processors demands consistent AML coverage across all transaction types.
Complex Payment Networks
Integration with PSPs, e-wallets, and card processors demands consistent AML coverage across all transaction types.
Complex Payment Networks
Integration with PSPs, e-wallets, and card processors demands consistent AML coverage across all transaction types.
Complex Payment Networks
Integration with PSPs, e-wallets, and card processors demands consistent AML coverage across all transaction types.
Complex Payment Networks
Complex Payment Networks
Complex Payment Networks
Integration with PSPs, e-wallets, and card processors demands consistent AML coverage across all transaction types.
Evolving Regulatory Obligations
Frequent updates to AML and responsible gaming rules require rapid system changes to remain compliant.
Evolving Regulatory Obligations
Frequent updates to AML and responsible gaming rules require rapid system changes to remain compliant.
Evolving Regulatory Obligations
Frequent updates to AML and responsible gaming rules require rapid system changes to remain compliant.
Evolving Regulatory Obligations
Frequent updates to AML and responsible gaming rules require rapid system changes to remain compliant.
Evolving Regulatory Obligations
Frequent updates to AML and responsible gaming rules require rapid system changes to remain compliant.
Evolving Regulatory Obligations
Evolving Regulatory Obligations
Evolving Regulatory Obligations
Frequent updates to AML and responsible gaming rules require rapid system changes to remain compliant.
How Facctum Solves AML Compliance for Insurance Firms
How Facctum Solves AML Compliance for Insurance Firms
How Facctum Solves AML Compliance for Insurance Firms
Facctum delivers a modern, API-first compliance platform designed to help gaming and online gambling operators meet AML obligations without slowing gameplay, delaying payouts, or creating friction in the player experience. By unifying watchlist management, customer and counterparty screening, and alert adjudication, we enable compliance teams to focus on identifying real risks rather than sifting through false positives.
Facctum delivers a modern, API-first compliance platform designed to help gaming and online gambling operators meet AML obligations without slowing gameplay, delaying payouts, or creating friction in the player experience. By unifying watchlist management, customer and counterparty screening, and alert adjudication, we enable compliance teams to focus on identifying real risks rather than sifting through false positives.
Facctum delivers a modern, API-first compliance platform designed to help gaming and online gambling operators meet AML obligations without slowing gameplay, delaying payouts, or creating friction in the player experience. By unifying watchlist management, customer and counterparty screening, and alert adjudication, we enable compliance teams to focus on identifying real risks rather than sifting through false positives.
Real-Time Screening at Scale
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Screen deposits, withdrawals, and player-to-player transfers instantly across card networks, e-wallets, PSP integrations, and bank transfers with zero latency. This ensures compliance checks are completed without disrupting gameplay or payout timelines.
Connected Compliance Workflows
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Facctum’s platform links player onboarding, payment screening, and adverse media monitoring into a single workflow. Solutions like FacctList and FacctView integrate seamlessly via API to maintain compliance across all gaming platforms and jurisdictions.
Explainable Decisioning
Managing high alert volumes without overwhelming compliance teams
Managing high alert volumes without overwhelming compliance teams
Every decision in Alert Adjudication is backed by transparent, regulator-ready logic, helping operators meet requirements from bodies such as the Financial Action Task Force , Bank for International Settlements and local gaming regulators, while maintaining audit-ready records.
AML Compliance Solutions for Gaming & Online Gambling Operators
AML Compliance Solutions for Gaming & Online Gambling Operators
AML Compliance Solutions for Gaming & Online Gambling Operators
Facctum delivers modular, real-time compliance solutions designed specifically for the speed, transaction volume, and cross-border complexity of online gambling. From list management to screening, our platform helps operators maintain compliance, protect player experience, and meet evolving regulatory requirements.
Facctum delivers modular, real-time compliance solutions designed specifically for the speed, transaction volume, and cross-border complexity of online gambling. From list management to screening, our platform helps operators maintain compliance, protect player experience, and meet evolving regulatory requirements.
Facctum delivers modular, real-time compliance solutions designed specifically for the speed, transaction volume, and cross-border complexity of online gambling. From list management to screening, our platform helps operators maintain compliance, protect player experience, and meet evolving regulatory requirements.
FacctList – Watchlist Management
FacctList – Watchlist Management
FacctList – Watchlist Management
Manage global sanctions, politically exposed persons (PEPs), and adverse media lists in real time. Automatically ingest updates from FATF, OFAC, UN, HMT, and jurisdiction-specific sources to ensure every player, affiliate, and payment partner is screened against the most current 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 players, affiliates, payment processors, and counterparties instantly with built-in support for sanctions, PEP, and negative news checks. Maintain compliance at every stage, from player deposits to high-value withdrawals.
Screen players, affiliates, payment processors, and counterparties instantly with built-in support for sanctions, PEP, and negative news checks. Maintain compliance at every stage, from player deposits to high-value withdrawals.
Screen players, affiliates, payment processors, and counterparties instantly with built-in support for sanctions, PEP, and negative news checks. Maintain compliance at every stage, from player deposits to high-value withdrawals.
FacctShield – Payment Screening
FacctShield – Payment Screening
FacctShield – Payment Screening
Monitor deposits, withdrawals, and transfers across cards, PSPs, e-wallets, and bank accounts in real time. Detect suspicious activity instantly without impacting gameplay or payment speed.
Monitor deposits, withdrawals, and transfers across cards, PSPs, e-wallets, and bank accounts in real time. Detect suspicious activity instantly without impacting gameplay or payment speed.
Monitor deposits, withdrawals, and transfers across cards, PSPs, e-wallets, and bank accounts in real time. Detect suspicious activity instantly without impacting gameplay or payment speed.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Reduce false positives with machine learning models that adapt to your environment. Keep every decision explainable and regulator-ready with justification codes and exportable audit trails.
Reduce false positives with machine learning models that adapt to your environment. Keep every decision explainable and regulator-ready with justification codes and exportable audit trails.
Reduce false positives with machine learning models that adapt to your environment. Keep every decision explainable and regulator-ready with justification codes and exportable audit trails.
Addressing AML Risks in the Gaming and Gambling Industry
Addressing AML Risks in the Gaming and Gambling Industry
Addressing AML Risks in the Gaming and Gambling Industry
Casinos, online gaming platforms, and betting operators face regulatory scrutiny due to cash-intensive operations and high transaction velocity. Effective compliance safeguards are essential.
Casinos, online gaming platforms, and betting operators face regulatory scrutiny due to cash-intensive operations and high transaction velocity. Effective compliance safeguards are essential.
Casinos, online gaming platforms, and betting operators face regulatory scrutiny due to cash-intensive operations and high transaction velocity. Effective compliance safeguards are essential.
Screening High-Risk Players Against Watchlists
Ensuring Safe Onboarding with Customer Screening
Protecting Payment Channels from Abuse
Optimising Alert Handling with Adjudication
Screening High-Risk Players Against Watchlists
Ensuring Safe Onboarding with Customer Screening
Protecting Payment Channels from Abuse
Optimising Alert Handling with Adjudication
Screening High-Risk Players Against Watchlists
Ensuring Safe Onboarding with Customer Screening
Protecting Payment Channels from Abuse
Optimising Alert Handling with Adjudication
Screening High-Risk Players Against Watchlists
Ensuring Safe Onboarding with Customer Screening
Protecting Payment Channels from Abuse
Optimising Alert Handling with Adjudication
Screening High-Risk Players Against Watchlists
Ensuring Safe Onboarding with Customer Screening
Protecting Payment Channels from Abuse
Optimising Alert Handling with Adjudication
Screening High-Risk Players Against Watchlists
Ensuring Safe Onboarding with Customer Screening
Protecting Payment Channels from Abuse
Optimising Alert Handling with Adjudication
Delivering Value Where It Matters Most.
Facctum delivers measurable AML compliance outcomes across the gaming and online gambling lifecycle, from player onboarding and affiliate vetting to monitoring in-game transactions and cross-border payments. Detect risks earlier, investigate faster, and meet regulatory expectations without slowing gameplay or payments
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Delivering Value Where
It Matters Most.
Facctum delivers measurable AML compliance outcomes across the gaming and online gambling lifecycle, from player onboarding and affiliate vetting to monitoring in-game transactions and cross-border payments. Detect risks earlier, investigate faster, and meet regulatory expectations without slowing gameplay or payments
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Delivering Value Where It Matters Most.
Facctum delivers measurable AML compliance outcomes across the gaming and online gambling lifecycle, from player onboarding and affiliate vetting to monitoring in-game transactions and cross-border payments. Detect risks earlier, investigate faster, and meet regulatory expectations without slowing gameplay or payments
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Delivering Value Where It Matters Most.
Facctum delivers measurable AML compliance outcomes across the gaming and online gambling lifecycle, from player onboarding and affiliate vetting to monitoring in-game transactions and cross-border payments. Detect risks earlier, investigate faster, and meet regulatory expectations without slowing gameplay or payments
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Delivering Value Where It Matters Most.
Facctum delivers measurable AML compliance outcomes across the gaming and online gambling lifecycle, from player onboarding and affiliate vetting to monitoring in-game transactions and cross-border payments. Detect risks earlier, investigate faster, and meet regulatory expectations without slowing gameplay or payments
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Delivering Value Where
It Matters Most.
Facctum delivers measurable AML compliance outcomes across the gaming and online gambling lifecycle, from player onboarding and affiliate vetting to monitoring in-game transactions and cross-border payments. Detect risks earlier, investigate faster, and meet regulatory expectations without slowing gameplay or payments
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
-
Data Quality and
AccuracyFacctum enriches and validates screening data from the start, improving match accuracy and reducing unnecessary reviews.
-
Scalability for High Data Volumes
Facctum’s cloud-native platform processes millions of records per second, enabling real-time screening at enterprise scale.
-
Timely Updates and Regulatory Alignment
Facctum automates real-time ingestion of sanctions and regulatory lists, ensuring your systems stay current and compliant.
-
False Positives and
NegativesOur AI learns from previous outcomes to reduce false positives and catch true risk with precision.
-
Integration Across
SystemsFacctum unifies third-party, regulatory, and internal data into a single screening engine for seamless compliance workflows.
-
Resource and Expertise Constraints
Facctum automates complex screening tasks, reducing reliance on scarce expertise and accelerating decision-making.
-
Transparency and
AudibilityFacctum offers explainable AI, clear decision trails, and complete audit logs, making compliance defensible and traceable.
-
Privacy and
SecurityFacctum includes stripping detection, audit-ready logging, and privacy-first rules to protect sensitive data and meet global standards.
-
Workflow and Tool Fragmentation
Facctum consolidates tools into a single interface with connected workflows, so teams can work faster with fewer steps.
-
Adapting to Rapid Industry Growth
Facctum’s flexible, modular platform grows with your business and adapts to new regulations instantly.
Fast Player & Affiliate Screening
Instantly screen players, affiliates, and partners against the latest sanctions, PEP, and adverse media data, without disrupting deposits, withdrawals, or onboarding flows.
Global Regulatory Alignment
Stay compliant with evolving AML and responsible gambling regulations across multiple jurisdictions, including FATF recommendations, UKGC requirements, and EU AMLDs.
Reduced False Positives
Leverage explainable machine learning to prioritise genuine risks and reduce unnecessary alerts, freeing compliance teams to focus on high-impact investigations.
Seamless Payment Integration
Connect with payment processors, e-wallets, and card networks via API for continuous compliance coverage across your entire payment ecosystem.
Key Features Of Our Compliance Solutions
Key Features Of Our Compliance Solutions
Key Features Of Our Compliance Solutions
Facctum’s compliance platform is built to meet the high-speed, high-volume demands of gaming and online gambling operators, without compromising regulatory standards or player experience.
Facctum’s compliance platform is built to meet the high-speed, high-volume demands of gaming and online gambling operators, without compromising regulatory standards or player experience.
Facctum’s compliance platform is built to meet the high-speed, high-volume demands of gaming and online gambling operators, without compromising regulatory standards or player experience.
Facctum’s compliance platform is built to meet the high-speed, high-volume demands of gaming and online gambling operators, without compromising regulatory standards or player experience.
Real-Time AML Screening for Policy Onboarding
Screen new applicants, beneficiaries, and intermediaries instantly against sanctions, PEP, and adverse media lists. FacctView enables real-time compliance checks directly within your onboarding workflows, ensuring risks are identified before coverage is issued.
Real-Time AML Screening for Policy Onboarding
Screen new applicants, beneficiaries, and intermediaries instantly against sanctions, PEP, and adverse media lists. FacctView enables real-time compliance checks directly within your onboarding workflows, ensuring risks are identified before coverage is issued.
Real-Time AML Screening for Policy Onboarding
Screen new applicants, beneficiaries, and intermediaries instantly against sanctions, PEP, and adverse media lists. FacctView enables real-time compliance checks directly within your onboarding workflows, ensuring risks are identified before coverage is issued.
Instant Player & Partner Screening
Screen players, affiliates, payment partners, and suppliers against updated sanctions, PEP, and adverse media lists in milliseconds, ensuring no delay to deposits, withdrawals, or onboarding.
Real-Time AML Screening for Policy Onboarding
Screen new applicants, beneficiaries, and intermediaries instantly against sanctions, PEP, and adverse media lists. FacctView enables real-time compliance checks directly within your onboarding workflows, ensuring risks are identified before coverage is issued.
Real-Time AML Screening for Policy Onboarding
Screen new applicants, beneficiaries, and intermediaries instantly against sanctions, PEP, and adverse media lists. FacctView enables real-time compliance checks directly within your onboarding workflows, ensuring risks are identified before coverage is issued.
Reduce False Positives and Manual Reviews in AML
Use machine learning to highlight high-risk matches and suppress irrelevant alerts. This reduces alert fatigue, speeds up investigations, and allows compliance teams to focus on genuine threats.
Reduce False Positives and Manual Reviews in AML
Use machine learning to highlight high-risk matches and suppress irrelevant alerts. This reduces alert fatigue, speeds up investigations, and allows compliance teams to focus on genuine threats.
Reduce False Positives and Manual Reviews in AML
Use machine learning to highlight high-risk matches and suppress irrelevant alerts. This reduces alert fatigue, speeds up investigations, and allows compliance teams to focus on genuine threats.
Always-On Sanctions & Watchlist Updates
Stay ahead of evolving threats with global list updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific gaming regulators.
Reduce False Positives and Manual Reviews in AML
Use machine learning to highlight high-risk matches and suppress irrelevant alerts. This reduces alert fatigue, speeds up investigations, and allows compliance teams to focus on genuine threats.
Reduce False Positives and Manual Reviews in AML
Use machine learning to highlight high-risk matches and suppress irrelevant alerts. This reduces alert fatigue, speeds up investigations, and allows compliance teams to focus on genuine threats.
Always-On Sanctions & Watchlist Updates
Stay ahead of evolving threats with global list updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific gaming regulators.
Always-On Sanctions & Watchlist Updates
Stay ahead of evolving threats with global list updates in under five minutes, covering FATF, OFAC, EU, UN, and jurisdiction-specific gaming regulators.
Claims and Transaction Monitoring for Insurers
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Claims and Transaction Monitoring for Insurers
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Claims and Transaction Monitoring for Insurers
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Multi-Jurisdiction Compliance
Align with global AML obligations, including FATF recommendations, EU AMLDs, UKGC requirements, and other national regulations.
Claims and Transaction Monitoring for Insurers
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Claims and Transaction Monitoring for Insurers
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment into existing policy administration and claims systems. Hybrid integration supports coexistence with legacy infrastructure for smooth transitions.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment into existing policy administration and claims systems. Hybrid integration supports coexistence with legacy infrastructure for smooth transitions.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment into existing policy administration and claims systems. Hybrid integration supports coexistence with legacy infrastructure for smooth transitions.
API-First Integration
Embed screening and monitoring directly into your platform, payment gateway, or risk management systems, with flexible deployment that scales as your gaming ecosystem grows.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment into existing policy administration and claims systems. Hybrid integration supports coexistence with legacy infrastructure for smooth transitions.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment into existing policy administration and claims systems. Hybrid integration supports coexistence with legacy infrastructure for smooth transitions.
Real-Time AML Screening Software for Insurers
Real-Time AML Screening Software for Insurers
Real-Time AML Screening Software for Insurers
At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;
At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;
At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;
Real-Time Screening
Real-Time Screening
Real-Time Screening
Screen policy payouts, premium collections, and reinsurance settlements instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency, ensuring compliance without disrupting claims processing timelines.
Screen policy payouts, premium collections, and reinsurance settlements instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency, ensuring compliance without disrupting claims processing timelines.
Screen policy payouts, premium collections, and reinsurance settlements instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency, ensuring compliance without disrupting claims processing timelines.
Customer & Counterparty Screening
Customer & Counterparty Screening
Customer & Counterparty Screening
Screen policyholders, beneficiaries, brokers, and reinsurers with built-in support for global sanctions, PEP, and adverse media lists. Maintain compliance across all lines of business, from life and health to commercial insurance.
Screen policyholders, beneficiaries, brokers, and reinsurers with built-in support for global sanctions, PEP, and adverse media lists. Maintain compliance across all lines of business, from life and health to commercial insurance.
Screen policyholders, beneficiaries, brokers, and reinsurers with built-in support for global sanctions, PEP, and adverse media lists. Maintain compliance across all lines of business, from life and health to commercial insurance.
Watchlist Management
Watchlist Management
Watchlist Management
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific sources. Extend coverage to politically exposed persons (PEPs) and internal watchlists for comprehensive compliance.
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific sources. Extend coverage to politically exposed persons (PEPs) and internal watchlists for comprehensive compliance.
Automate sanctions and watchlist ingestion from OFAC, UN, HMT, FATF, and jurisdiction-specific sources. Extend coverage to politically exposed persons (PEPs) and internal watchlists for comprehensive compliance.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Use machine learning to filter out false positives, triage alerts, and produce audit-ready investigation outcomes. Maintain full explainability for regulatory reporting and internal governance.
Use machine learning to filter out false positives, triage alerts, and produce audit-ready investigation outcomes. Maintain full explainability for regulatory reporting and internal governance.
Use machine learning to filter out false positives, triage alerts, and produce audit-ready investigation outcomes. Maintain full explainability for regulatory reporting and internal governance.
Why Choose Facctum?
Why Choose Facctum?
Why Choose Facctum?
Modern insurance compliance needs more than basic policyholder and claims checks. Facctum gives insurers, reinsurers, and intermediaries the speed, clarity, and scale to keep up with real-time finance, including SEPA, SWIFT, ACH, and ISO 20022 settlement protocols, while staying regulator-ready.
Modern insurance compliance needs more than basic policyholder and claims checks. Facctum gives insurers, reinsurers, and intermediaries the speed, clarity, and scale to keep up with real-time finance, including SEPA, SWIFT, ACH, and ISO 20022 settlement protocols, while staying regulator-ready.
Modern insurance compliance needs more than basic policyholder and claims checks. Facctum gives insurers, reinsurers, and intermediaries the speed, clarity, and scale to keep up with real-time finance, including SEPA, SWIFT, ACH, and ISO 20022 settlement protocols, while staying regulator-ready.
ms
<80
Real-time results
Fast Screening
Fast Screening
Fast Screening
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing high-value claims settlements or premium payments via SWIFT, SEPA Instant, or ISO 20022 protocols, compliance is maintained without slowing transactions. Explore Payment Screening to see how our technology keeps every transaction moving securely.
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing high-value claims settlements or premium payments via SWIFT, SEPA Instant, or ISO 20022 protocols, compliance is maintained without slowing transactions. Explore Payment Screening to see how our technology keeps every transaction moving securely.
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing high-value claims settlements or premium payments via SWIFT, SEPA Instant, or ISO 20022 protocols, compliance is maintained without slowing transactions. Explore Payment Screening to see how our technology keeps every transaction moving securely.
Always On, Always Compliant
Always On, Always Compliant
Always On, Always Compliant
With 99.9% uptime, Facctum keeps your AML and compliance operations running without interruption, even during peak claims processing or reinsurance settlements. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.
With 99.9% uptime, Facctum keeps your AML and compliance operations running without interruption, even during peak claims processing or reinsurance settlements. Your compliance team can focus on decisions, not downtime. Learn more in Alert Adjudication about how we keep workflows live and audit-ready.
With 99.9% uptime, Facctum keeps your AML and compliance operations running without interruption, even during peak claims processing or reinsurance settlements. 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
Sanctions Updates Within Minutes
Sanctions Updates Within Minutes
Sanctions Updates Within Minutes
Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the most up-to-date sanctions, PEP, and adverse media data. See how FacctList automates sanctions and list management across global jurisdictions.
Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the most up-to-date sanctions, PEP, and adverse media data. See how FacctList automates sanctions and list management across global jurisdictions.
Our platform refreshes regulatory watchlists in under 5 minutes, so you’re always screening against the most up-to-date sanctions, PEP, and adverse media data. See how FacctList automates sanctions and list management across global jurisdictions.
Scales With You - 5 Million+ Records
Scales With You - 5 Million+ Records
Scales With You - 5 Million+ Records
Facctum already handles over 5 million watchlist records for financial institutions worldwide. From sanctions, PEPs and internal lists, our platform scales effortlessly as your insurance compliance needs grow. Discover FacctView for seamless customer, broker, and counterparty screening at any scale.
Facctum already handles over 5 million watchlist records for financial institutions worldwide. From sanctions, PEPs and internal lists, our platform scales effortlessly as your insurance compliance needs grow. Discover FacctView for seamless customer, broker, and counterparty screening at any scale.
Facctum already handles over 5 million watchlist records for financial institutions worldwide. From sanctions, PEPs and internal lists, our platform scales effortlessly as your insurance compliance needs grow. Discover FacctView for seamless customer, broker, and counterparty screening at any scale.
+
5M
Scalable watchlist records
End-to-End Auditability
Every alert decision is logged, justified, and exportable for regulators, enabling full transparency for claims investigations and policyholder due diligence.
Global List Coverage
Built-in support for FATF, UN, OFAC, and other international or domestic sanctions lists, along with politically exposed persons (PEPs) and internal lists.
Explainability Built-In
Every action is supported by clear, regulator-ready logic, giving insurance compliance teams the confidence to defend every decision.
Built for Modern Compliance Teams
Built for Modern Compliance Teams
Built for Modern Compliance Teams
From player onboarding to real-time deposit, withdrawal, and winnings monitoring:
From player onboarding to real-time deposit, withdrawal, and winnings monitoring:
From player onboarding to real-time deposit, withdrawal, and winnings monitoring:
Explainable
Every alert includes a clear reason and justification code, whether tied to a player deposit, affiliate payout, or cross-border transaction screening.
Auditable
All logs and decision histories are exportable, giving regulators 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, payment types, and gaming products.
Learn how our AML Solutions for Compliance Officers and MLROs support risk, compliance, and operations teams manage AML obligations from first deposit to final payout.
Learn how our AML Solutions for Compliance Officers and MLROs support risk, compliance, and operations teams manage AML obligations from first deposit to final payout.
Learn how our AML Solutions for Compliance Officers and MLROs support risk, compliance, and operations teams manage AML obligations from first deposit to final payout.
Trusted By Compliance Teams Worldwide
Trusted By Compliance Teams Worldwide
Trusted By Compliance Teams Worldwide
Facctum is trusted by AML professionals across global gaming and online gambling platforms to transform how compliance teams operate every day.
Facctum is trusted by AML professionals across global gaming and online gambling platforms to transform how compliance teams operate every day.
Facctum is trusted by AML professionals across global gaming and online gambling platforms to transform how compliance teams operate every day.
We empower teams to:
Make faster decisions at onboarding with real-time insights into players, affiliates, and payment partners.
Reduce manual reviews and alert fatigue by prioritising genuine risks over false positives, even during high-volume betting periods.
Unify compliance operations with connected, explainable workflows that link player onboarding, deposit and withdrawal screening, and affiliate payment checks.
Stay ahead of regulatory expectations without overhauling existing gaming platforms, PSP integrations, or operational processes.
AML Compliance FAQ’s for Gaming and Gambling Operators
AML Compliance FAQ’s for Gaming and Gambling Operators
AML Compliance FAQ’s for Gaming and Gambling Operators
What is AML compliance in gaming and online gambling?
Why is AML compliance important for gambling operators?
How does real-time AML screening benefit gaming operators?
What are the main AML risks in gaming and gambling?
Which Facctum solutions are relevant for gaming operators?
Show More
What is AML compliance in gaming and online gambling?
Why is AML compliance important for gambling operators?
How does real-time AML screening benefit gaming operators?
What are the main AML risks in gaming and gambling?
Which Facctum solutions are relevant for gaming operators?
Show More
What is AML compliance in gaming and online gambling?
Why is AML compliance important for gambling operators?
How does real-time AML screening benefit gaming operators?
What are the main AML risks in gaming and gambling?
Which Facctum solutions are relevant for gaming operators?
Show More
What is AML compliance in gaming and online gambling?
Why is AML compliance important for gambling operators?
How does real-time AML screening benefit gaming operators?
What are the main AML risks in gaming and gambling?
Which Facctum solutions are relevant for gaming operators?
Show More
What is AML compliance in gaming and online gambling?
Why is AML compliance important for gambling operators?
How does real-time AML screening benefit gaming operators?
What are the main AML risks in gaming and gambling?
Which Facctum solutions are relevant for gaming operators?
Show More
What is AML compliance in gaming and online gambling?
Why is AML compliance important for gambling operators?
How does real-time AML screening benefit gaming operators?
What are the main AML risks in gaming and gambling?
Which Facctum solutions are relevant for gaming operators?
Show More
Ready to Modernize AML Compliance at Your Gaming & Online Gambling Operation?
Facctum helps gaming operators, online casinos, sportsbooks, and e-gaming platforms move faster, screen smarter, and stay regulator-ready across deposits, withdrawals, and player account monitoring. With real-time screening, explainable decisioning, and seamless payment network integration, we give your compliance teams the tools to meet regulatory expectations without slowing gameplay or disrupting payouts
Request a Demo
Ready to Modernize AML Compliance at Your Gaming & Online Gambling Operation?
Facctum helps gaming operators, online casinos, sportsbooks, and e-gaming platforms move faster, screen smarter, and stay regulator-ready across deposits, withdrawals, and player account monitoring. With real-time screening, explainable decisioning, and seamless payment network integration, we give your compliance teams the tools to meet regulatory expectations without slowing gameplay or disrupting payouts
Request a Demo
Ready to Modernize AML Compliance at Your Gaming & Online Gambling Operation?
Facctum helps gaming operators, online casinos, sportsbooks, and e-gaming platforms move faster, screen smarter, and stay regulator-ready across deposits, withdrawals, and player account monitoring. With real-time screening, explainable decisioning, and seamless payment network integration, we give your compliance teams the tools to meet regulatory expectations without slowing gameplay or disrupting payouts
Request a Demo
Ready to Modernize AML Compliance at Your Gaming & Online Gambling Operation?
Facctum helps gaming operators, online casinos, sportsbooks, and e-gaming platforms move faster, screen smarter, and stay regulator-ready across deposits, withdrawals, and player account monitoring. With real-time screening, explainable decisioning, and seamless payment network integration, we give your compliance teams the tools to meet regulatory expectations without slowing gameplay or disrupting payouts
Request a Demo
Ready to Modernize AML Compliance at Your Gaming & Online Gambling Operation?
Facctum helps gaming operators, online casinos, sportsbooks, and e-gaming platforms move faster, screen smarter, and stay regulator-ready across deposits, withdrawals, and player account monitoring. With real-time screening, explainable decisioning, and seamless payment network integration, we give your compliance teams the tools to meet regulatory expectations without slowing gameplay or disrupting payouts
Request a Demo
Ready to Modernize AML Compliance at Your Gaming & Online Gambling Operation?
Facctum helps gaming operators, online casinos, sportsbooks, and e-gaming platforms move faster, screen smarter, and stay regulator-ready across deposits, withdrawals, and player account monitoring. With real-time screening, explainable decisioning, and seamless payment network integration, we give your compliance teams the tools to meet regulatory expectations without slowing gameplay or disrupting payouts
Request a Demo
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
How Facctum Solves the
Biggest Compliance and
Screening Challenges
Explore the powerful capabilities of the Facctum
Compliance Platform
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Automate AML alert reviews to cut false positives, speed up investigations, and improve decision accuracy.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen transactions in real time for sanctions, AML, PEP, and fraud before processing.
Learn more
Know Your Business
Enhance business verification with deep entity insights, ensuring regulatory compliance and reducing onboarding risk.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn 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
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Solutions
Industries
Resources
© Facctum 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Fast Player & Affiliate Screening
Instantly screen players, affiliates, and partners against the latest sanctions, PEP, and adverse media data, without disrupting deposits, withdrawals, or onboarding flows.
Global Regulatory Alignment
Stay compliant with evolving AML and responsible gambling regulations across multiple jurisdictions, including FATF recommendations, UKGC requirements, and EU AMLDs.
Reduced False Positives
Leverage explainable machine learning to prioritise genuine risks and reduce unnecessary alerts, freeing compliance teams to focus on high-impact investigations.
Seamless Payment Integration
Connect with payment processors, e-wallets, and card networks via API for continuous compliance coverage across your entire payment ecosystem.
Fast Player & Affiliate Screening
Instantly screen players, affiliates, and partners against the latest sanctions, PEP, and adverse media data, without disrupting deposits, withdrawals, or onboarding flows.
Global Regulatory Alignment
Stay compliant with evolving AML and responsible gambling regulations across multiple jurisdictions, including FATF recommendations, UKGC requirements, and EU AMLDs.
Reduced False Positives
Leverage explainable machine learning to prioritise genuine risks and reduce unnecessary alerts, freeing compliance teams to focus on high-impact investigations.
Seamless Payment Integration
Connect with payment processors, e-wallets, and card networks via API for continuous compliance coverage across your entire payment ecosystem.
Fast Player & Affiliate Screening
Instantly screen players, affiliates, and partners against the latest sanctions, PEP, and adverse media data, without disrupting deposits, withdrawals, or onboarding flows.
Global Regulatory Alignment
Stay compliant with evolving AML and responsible gambling regulations across multiple jurisdictions, including FATF recommendations, UKGC requirements, and EU AMLDs.
Reduced False Positives
Leverage explainable machine learning to prioritise genuine risks and reduce unnecessary alerts, freeing compliance teams to focus on high-impact investigations.
Seamless Payment Integration
Connect with payment processors, e-wallets, and card networks via API for continuous compliance coverage across your entire payment ecosystem.
Fast Player & Affiliate Screening
Instantly screen players, affiliates, and partners against the latest sanctions, PEP, and adverse media data, without disrupting deposits, withdrawals, or onboarding flows.
Global Regulatory Alignment
Stay compliant with evolving AML and responsible gambling regulations across multiple jurisdictions, including FATF recommendations, UKGC requirements, and EU AMLDs.
Reduced False Positives
Leverage explainable machine learning to prioritise genuine risks and reduce unnecessary alerts, freeing compliance teams to focus on high-impact investigations.
Seamless Payment Integration
Connect with payment processors, e-wallets, and card networks via API for continuous compliance coverage across your entire payment ecosystem.