Solutions

Industries

Resources

Company

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

Solutions

Industries

Resources

Company

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

Solutions

Industries

Resources

Company

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

Solutions

Industries

Resources

Company

Payment Service

Providers

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.

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.

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”. 

“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?

How Facctum can help?

How Facctum can help?

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

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

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership

  • Facctum partners with Taidalos to power next-gen adverse media screening and elevate compliance precision. Read About the Partnership