Real-Time Sanctions & Watchlist Screening Software for Gaming & Online Gambling Operators
Real-Time Sanctions & Watchlist Screening Software for Gaming & Online Gambling Operators
Real-Time Sanctions & Watchlist Screening Software for Gaming & Online Gambling Operators
Real-time compliance technology to keep gaming and betting operators regulator-ready without slowing player transactions.
Why Gaming Operators Face Rising Compliance and Regulatory Pressure
Why Gaming Operators Face Rising Compliance and Regulatory Pressure
Why Gaming Operators Face Rising Compliance and Regulatory Pressure
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
Instant Payments and Zero-Latency Expectations
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.
The Compliance Risks Impacting Digital Gaming and Gambling Operations
The Compliance Risks Impacting Digital Gaming and Gambling Operations
The Compliance Risks Impacting Digital Gaming and Gambling Operations
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 Delivers High-Accuracy Screening
for Gaming and Gambling Platforms
How Facctum Delivers High-Accuracy Screening
for Gaming and Gambling Platforms
How Facctum Delivers High-Accuracy Screening
for Gaming and Gambling Platforms
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.
Advanced Screening & Compliance Solutions for Online Gaming and Gambling Firms
Advanced Screening & Compliance Solutions for Online Gaming and Gambling Firms
Advanced Screening & Compliance Solutions for Online Gaming and Gambling Firms
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 Key Compliance Risks Across the Gaming and Gambling Sector
Addressing Key Compliance Risks Across the Gaming and Gambling Sector
Addressing Key Compliance Risks Across the Gaming and Gambling Sector
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
Screening Capabilities Designed for High-Volume Gaming Transactions
Screening Capabilities Designed for High-Volume Gaming Transactions
Screening Capabilities Designed for High-Volume Gaming Transactions
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Multi-Jurisdiction Compliance
Align with global AML obligations, including FATF recommendations, EU AMLDs, UKGC requirements, and other national regulations.
Multi-Jurisdiction Compliance
Align with global AML obligations, including FATF recommendations, EU AMLDs, UKGC requirements, and other national regulations.
Multi-Jurisdiction Compliance
Align with global AML obligations, including FATF recommendations, EU AMLDs, UKGC requirements, and other national regulations.
Multi-Jurisdiction Compliance
Align with global AML obligations, including FATF recommendations, EU AMLDs, UKGC requirements, and other national regulations.
Multi-Jurisdiction Compliance
Align with global AML obligations, including FATF recommendations, EU AMLDs, UKGC requirements, and other national regulations.
Multi-Jurisdiction Compliance
Align with global AML obligations, including FATF recommendations, EU AMLDs, UKGC requirements, and other national regulations.
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.
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.
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.
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.
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.
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.
Real-Time Screening Engineered for Digital Gaming & Gambling Workflows
Real-Time Screening Engineered for Digital Gaming & Gambling Workflows
Real-Time Screening Engineered for Digital Gaming & Gambling Workflows
Keep deposits, withdrawals, jackpots, and affiliate settlements moving while you screen in real time. Facctum plugs into your payment flows to deliver instant checks across bank rails (SEPA, SWIFT, ACH, ISO 20022) and PSPs/e-wallets, so compliance never slows gameplay or payouts.
Keep deposits, withdrawals, jackpots, and affiliate settlements moving while you screen in real time. Facctum plugs into your payment flows to deliver instant checks across bank rails (SEPA, SWIFT, ACH, ISO 20022) and PSPs/e-wallets, so compliance never slows gameplay or payouts.
Keep deposits, withdrawals, jackpots, and affiliate settlements moving while you screen in real time. Facctum plugs into your payment flows to deliver instant checks across bank rails (SEPA, SWIFT, ACH, ISO 20022) and PSPs/e-wallets, so compliance never slows gameplay or payouts.
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 Gaming & Online Gambling Operators Trust Facctum
Why Gaming & Online Gambling Operators Trust Facctum
Why Gaming & Online Gambling Operators Trust Facctum
In gaming and online gambling, compliance isn’t just about ticking regulatory boxes—it’s about keeping payments moving, avoiding player frustration, and staying regulator-ready across every deposit, withdrawal, jackpot, and affiliate payout. Facctum delivers the speed, scale, and transparency needed to handle high-volume, cross-border transactions while meeting AML obligations.
In gaming and online gambling, compliance isn’t just about ticking regulatory boxes—it’s about keeping payments moving, avoiding player frustration, and staying regulator-ready across every deposit, withdrawal, jackpot, and affiliate payout. Facctum delivers the speed, scale, and transparency needed to handle high-volume, cross-border transactions while meeting AML obligations.
In gaming and online gambling, compliance isn’t just about ticking regulatory boxes—it’s about keeping payments moving, avoiding player frustration, and staying regulator-ready across every deposit, withdrawal, jackpot, and affiliate payout. Facctum delivers the speed, scale, and transparency needed to handle high-volume, cross-border transactions while meeting AML obligations.
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
Trusted Globally by Gaming and Gambling Compliance Teams
Trusted Globally by Gaming and Gambling Compliance Teams
Trusted Globally by Gaming and Gambling Compliance Teams
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.
Gaming & Gambling Compliance FAQs: Essential Insights
Gaming & Gambling Compliance FAQs: Essential Insights
Gaming & Gambling Compliance FAQs: Essential Insights
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?
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Ready to Enhance Real-Time Screening Across Your Gaming or Gambling Platform?
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 Enhance Real-Time Screening Across Your Gaming or Gambling Platform?
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 Enhance Real-Time Screening Across Your Gaming or Gambling Platform?
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 Enhance Real-Time Screening Across Your Gaming or Gambling Platform?
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 Enhance Real-Time Screening Across Your Gaming or Gambling Platform?
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 Enhance Real-Time Screening Across Your Gaming or Gambling Platform?
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
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© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
© Facctum 2025
Solutions
© Facctum 2025
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.