Payment Service
Providers
Payment Service
Providers
Fast, frictionless payments with built-in compliance—protect transactions in real time.
Fast, frictionless payments with built-in compliance—protect transactions in
real time.
With the disguising of the origin of illegally obtained funds on the rise, payment service providers (PSPs) face the ongoing threat of indirectly facilitating money laundering, terrorist financing and fraud.
National and international AML regulations require PSPs to implement robust screening and monitoring measures, with specific obligations for PSPs to carry out customer due diligence and transaction monitoring to prevent financial crime.
We help PSPs to reimagine their ultimate customer due diligence and transaction monitoring processes at a time when ageing data technology stacks are holding many payment service providers back.
With the disguising of the origin of illegally obtained funds on the rise, payment service providers (PSPs) face the ongoing threat of indirectly facilitating money laundering, terrorist financing and fraud.
National and international AML regulations require PSPs to implement robust screening and monitoring measures, with specific obligations for PSPs to carry out customer due diligence and transaction monitoring to prevent financial crime.
We help PSPs to reimagine their ultimate customer due diligence and transaction monitoring processes at a time when ageing data technology stacks are holding many payment service providers back.
“Facctum’s cost and public cloud-first approach make it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers”.
“Facctum’s cost and public cloud-first approach make it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers”.
How Facctum can help?
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
How Facctum can help?
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
How Facctum can help?
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
How Facctum can help?
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
How Facctum can help?
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
Watchlist Management
Superior Watchlist management platform enabling banks to simply processes through a centralised screening hub.
Learn more
Customer Screening
An agile, fast, and accurate screening solution that maintains performance as screening volumes increase. Helping banks screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and via batch.
Learn more
Payment Screening
Powered by advanced parallel processing technology, our solution ensures lightning-fast risk detection without sacrificing accuracy with customisable configurations that seamlessly adapt to diverse risk appetites, our solution sets the standard for next-generation transaction screening for banks of all sizes.
Learn more
