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Real-Time AML Compliance Software for Insurance Companies

Real-Time AML Compliance Software for Insurance Companies

Real-Time AML Compliance Software for Insurance Companies

Facctum equips insurance firms with advanced screening, monitoring, and governance tools to identify high-risk customers, prevent financial crime, and stay ahead of evolving regulatory requirements.

Book a Demo

Book a Demo

Book a Demo

Why AML Compliance Is Getting Harder for Insurance Firms

Why AML Compliance Is Getting Harder for Insurance Firms

Why AML Compliance Is Getting Harder for Insurance Firms

Insurers face growing pressure to meet complex AML and counter-terrorist financing requirements while maintaining customer trust and delivering a smooth onboarding experience

Insurers face growing pressure to meet complex AML and counter-terrorist financing requirements while maintaining customer trust and delivering a smooth onboarding experience

Insurers face growing pressure to meet complex AML and counter-terrorist financing requirements while maintaining customer trust and delivering a smooth onboarding experience

Insurers face growing pressure to meet complex AML and counter-terrorist financing requirements while maintaining customer trust and delivering a smooth onboarding experience

High Alert

Volumes

Over 90% of AML alerts in the insurance sector are false positives, often triggered by sanctions and PEP screening, leading to investigation delays, operational bottlenecks, and increased compliance costs.

High Alert

Volumes

Over 90% of AML alerts in the insurance sector are false positives, often triggered by sanctions and PEP screening, leading to investigation delays, operational bottlenecks, and increased compliance costs.

High Alert

Volumes

Over 90% of AML alerts in the insurance sector are false positives, often triggered by sanctions and PEP screening, leading to investigation delays, operational bottlenecks, and increased compliance costs.

High Alert

Volumes

Over 90% of AML alerts in the insurance sector are false positives, often triggered by sanctions and PEP screening, leading to investigation delays, operational bottlenecks, and increased compliance costs.

Disconnected Compliance Tools

Many insurers still depend on legacy or siloed systems that separate onboarding, sanctions screening, adverse media checks, and claims investigation workflows, creating data fragmentation and slowing case resolution.

Disconnected Compliance Tools

Many insurers still depend on legacy or siloed systems that separate onboarding, sanctions screening, adverse media checks, and claims investigation workflows, creating data fragmentation and slowing case resolution.

Disconnected Compliance Tools

Many insurers still depend on legacy or siloed systems that separate onboarding, sanctions screening, adverse media checks, and claims investigation workflows, creating data fragmentation and slowing case resolution.

Disconnected Compliance Tools

Many insurers still depend on legacy or siloed systems that separate onboarding, sanctions screening, adverse media checks, and claims investigation workflows, creating data fragmentation and slowing case resolution.

Complex Claims and Payout Risks

Insurance claims, particularly in life, investment-linked, and cross-border products, can involve high-value transfers. Without real-time screening, insurers risk missing suspicious beneficiaries or counterparties.

Real-Time Payment Pressure

Insurance claims, particularly in life, investment-linked, and cross-border products, can involve high-value transfers. Without real-time screening, insurers risk missing suspicious beneficiaries or counterparties.

Real-Time Payment Pressure

Insurance claims, particularly in life, investment-linked, and cross-border products, can involve high-value transfers. Without real-time screening, insurers risk missing suspicious beneficiaries or counterparties.

Real-Time Payment Pressure

Insurance claims, particularly in life, investment-linked, and cross-border products, can involve high-value transfers. Without real-time screening, insurers risk missing suspicious beneficiaries or counterparties.

Regulatory

Complexity

Evolving requirements from FATF, jurisdiction-specific AML rules, and sector-specific guidance require insurance firms to maintain audit-ready, explainable decisioning across all policyholder and beneficiary interactions.

Evolving requirements from FATF, jurisdiction-specific AML rules, and sector-specific guidance require insurance firms to maintain audit-ready, explainable decisioning across all policyholder and beneficiary interactions.

Evolving requirements from FATF, jurisdiction-specific AML rules, and sector-specific guidance require insurance firms to maintain audit-ready, explainable decisioning across all policyholder and beneficiary interactions.

Key AML Compliance Challenges Facing Insurance Firms

Key AML Compliance Challenges Facing Insurance Firms

Key AML Compliance Challenges Facing Insurance Firms

Facctum helps insurers and reinsurers address the most pressing compliance challenges:

Facctum helps insurers and reinsurers address the most pressing compliance challenges:

Facctum helps insurers and reinsurers address the most pressing compliance challenges:

Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries

Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries

Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries

Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries

Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries

Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries

Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries

Keeping up with global sanctions and jurisdiction-specific watchlist requirements for policyholders, beneficiaries, and intermediaries

Managing high alert volumes without overburdening compliance and claims investigation teams

Managing high alert volumes without overburdening compliance and claims investigation teams

Managing high alert volumes without overburdening compliance and claims investigation teams

Managing high alert volumes without overburdening compliance and claims investigation teams

Managing high alert volumes without overburdening compliance and claims investigation teams

Managing high alert volumes without overburdening compliance and claims investigation teams

Managing high alert volumes without overburdening compliance and claims investigation teams

Managing high alert volumes without overburdening compliance and claims investigation teams

Screening high-value policies, trusts, and investment-linked products

Screening high-value policies, trusts, and investment-linked products

Screening high-value policies, trusts, and investment-linked products

Screening high-value policies, trusts, and investment-linked products

Screening high-value policies, trusts, and investment-linked products

Screening high-value policies, trusts, and investment-linked products

Screening high-value policies, trusts, and investment-linked products

Screening high-value policies, trusts, and investment-linked products

Maintaining accurate and auditable records across multiple regions and regulatory regimes

Maintaining accurate and auditable records across multiple regions and regulatory regimes

Maintaining accurate and auditable records across multiple regions and regulatory regimes

Maintaining accurate and auditable records across multiple regions and regulatory regimes

Maintaining accurate and auditable records across multiple regions and regulatory regimes

Maintaining accurate and auditable records across multiple regions and regulatory regimes

Maintaining accurate and auditable records across multiple regions and regulatory regimes

Maintaining accurate and auditable records across multiple regions and regulatory regimes

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 supports insurers, reinsurers, and brokers with modular, real-time compliance tools that integrate seamlessly into existing onboarding, underwriting, and claims processes. Whether you are replacing outdated systems or enhancing current workflows, our solutions reduce false positives, improve detection accuracy, and deliver scalable compliance without slowing operations.

Facctum supports insurers, reinsurers, and brokers with modular, real-time compliance tools that integrate seamlessly into existing onboarding, underwriting, and claims processes. Whether you are replacing outdated systems or enhancing current workflows, our solutions reduce false positives, improve detection accuracy, and deliver scalable compliance without slowing operations.

Facctum supports insurers, reinsurers, and brokers with modular, real-time compliance tools that integrate seamlessly into existing onboarding, underwriting, and claims processes. Whether you are replacing outdated systems or enhancing current workflows, our solutions reduce false positives, improve detection accuracy, and deliver scalable compliance without slowing operations.

AML Compliance Solutions for Insurance Providers

AML Compliance Solutions for Insurance Providers

AML Compliance Solutions for Insurance Providers

Life & Health Insurance

Life & Health Insurance

Life & Health Insurance

Real-time policyholder, beneficiary, and intermediary screening at onboarding using FacctView for sanctions, PEP, and adverse media checks.

Real-time customer screening at

onboarding

Real-time customer screening at

onboarding

Property & Casualty Insurance

Property & Casualty Insurance

Property & Casualty Insurance

Enhanced due diligence on high-value claims with FacctList

Enhanced due diligence on high-value claims with FacctList

Enhanced due diligence on high-value claims with FacctList

Reinsurance & Brokerage

Reinsurance & Brokerage

Reinsurance & Brokerage

Multi-layer counterparty screening across cedants, reinsurers, and intermediaries, with continuous monitoring via FacctGuard.

Multi-layer counterparty screening across cedants, reinsurers, and intermediaries, with continuous monitoring via FacctGuard.

Multi-layer counterparty screening across cedants, reinsurers, and intermediaries, with continuous monitoring via FacctGuard.

Specialty Lines & High-Risk Markets

Specialty Lines & High-Risk Markets

Specialty Lines & High-Risk Markets

Cloud-ready compliance controls for marine, aviation, and investment-linked products, enabling rapid scaling and integration using FacctShield.

Cloud-ready compliance controls for marine, aviation, and investment-linked products, enabling rapid scaling and integration using FacctShield.

Cloud-ready compliance controls for marine, aviation, and investment-linked products, enabling rapid scaling and integration using FacctShield.

AML Compliance in the Insurance Industry

AML Compliance in the Insurance Industry

AML Compliance in the Insurance Industry

Insurance companies face money laundering risks through policy misuse, fraudulent claims, and cross-border premium flows.

Insurance companies face money laundering risks through policy misuse, fraudulent claims, and cross-border premium flows.

Insurance companies face money laundering risks through policy misuse, fraudulent claims, and cross-border premium flows.

Enhancing Sanctions Screening in Policy Underwriting

Real-Time Screening for Policyholders

Payment Screening for Premium Transactions

Streamlined Alert Management in Claims Processing

Enhancing Sanctions Screening in Policy Underwriting

Real-Time Screening for Policyholders

Payment Screening for Premium Transactions

Streamlined Alert Management in Claims Processing

Enhancing Sanctions Screening in Policy Underwriting

Real-Time Screening for Policyholders

Payment Screening for Premium Transactions

Streamlined Alert Management in Claims Processing

Enhancing Sanctions Screening in Policy Underwriting

Real-Time Screening for Policyholders

Payment Screening for Premium Transactions

Streamlined Alert Management in Claims Processing

Enhancing Sanctions Screening in Policy Underwriting

Real-Time Screening for Policyholders

Payment Screening for Premium Transactions

Streamlined Alert Management in Claims Processing

Delivering Value Where It Matters Most.

Facctum delivers measurable compliance outcomes across the insurance policy lifecycle, from onboarding policyholders to monitoring claims and intermediaries. Reduce investigation time, screen faster, and meet regulatory expectations without burdening your teams.

Delivering Value Where It Matters Most.

Facctum delivers measurable compliance outcomes across the insurance policy lifecycle, from onboarding policyholders to monitoring claims and intermediaries. Reduce investigation time, screen faster, and meet regulatory expectations without burdening your teams.

Delivering Value Where It Matters Most.

Facctum delivers measurable compliance outcomes across the insurance policy lifecycle, from onboarding policyholders to monitoring claims and intermediaries. Reduce investigation time, screen faster, and meet regulatory expectations without burdening your teams.

Delivering Value Where
It Matters Most.

Facctum delivers measurable compliance outcomes across the insurance policy lifecycle, from onboarding policyholders to monitoring claims and intermediaries. Reduce investigation time, screen faster, and meet regulatory expectations without burdening your teams.

Delivering Value Where It Matters Most.

Facctum delivers measurable compliance outcomes across the insurance policy lifecycle, from onboarding policyholders to monitoring claims and intermediaries. Reduce investigation time, screen faster, and meet regulatory expectations without burdening your teams.

Delivering Value Where
It Matters Most.

Facctum delivers measurable compliance outcomes across the insurance policy lifecycle, from onboarding policyholders to monitoring claims and intermediaries. Reduce investigation time, screen faster, and meet regulatory expectations without burdening your teams.

Policyholder Onboarding

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

Claims Screening & Investigation

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

Multi-Jurisdiction Compliance

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

Key Features Of Our Compliance Solutions

Key Features Of Our Compliance Solutions

Key Features Of Our Compliance Solutions

Facctum’s modular platform gives insurers the flexibility to build, scale, and adapt AML and financial crime prevention programs with precision and performance. From policyholder onboarding to claims monitoring, every feature is optimized for speed, compliance, and operational efficiency.

Facctum’s modular platform gives insurers the flexibility to build, scale, and adapt AML and financial crime prevention programs with precision and performance. From policyholder onboarding to claims monitoring, every feature is optimized for speed, compliance, and operational efficiency.

Facctum’s modular platform gives insurers the flexibility to build, scale, and adapt AML and financial crime prevention programs with precision and performance. From policyholder onboarding to claims monitoring, every feature is optimized for speed, compliance, and operational efficiency.

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.

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.

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.

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.

Claims and Payment Screening 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 Payment Screening 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 Payment Screening 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 Payment Screening 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 Payment Screening 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 Payment Screening 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.

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.

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

Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening processes

Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening processes

Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening processes

Explainable

Every alert includes a clear reason and justification code 

Auditable

Logs and version history are always exportable 

Flexible

Deploy in weeks, integrate via API, and adapt rules by jurisdiction

Learn how our AML solutions for Compliance Officers and MLROs support risk, claims, and regulatory teams from initial screening to ongoing monitoring.

Learn how our AML solutions for Compliance Officers and MLROs support risk, claims, and regulatory teams from initial screening to ongoing monitoring.

Learn how our AML solutions for Compliance Officers and MLROs support risk, claims, and regulatory teams from initial screening to ongoing monitoring.

Trusted By Compliance Teams Worldwide

Trusted By Compliance Teams Worldwide

Trusted By Compliance Teams Worldwide

Facctum is trusted by AML professionals across global insurers, reinsurers, and intermediaries to transform how compliance teams operate every day.

Facctum is trusted by AML professionals across global insurers, reinsurers, and intermediaries to transform how compliance teams operate every day.

Facctum is trusted by AML professionals across global insurers, reinsurers, and intermediaries to transform how compliance teams operate every day.

We empower teams to:

Make faster decisions at policyholder onboarding with real-time insights into applicants, beneficiaries, and intermediaries.

Cut down manual reviews and alert fatigue by prioritizing genuine risks over false positives.

Unify compliance operations with connected, explainable workflows that link onboarding, claims screening, and counterparty checks.

Stay ahead of regulatory expectations without overhauling existing insurance systems or processes.

AML Compliance FAQ’s for Insurers

AML Compliance FAQ’s for Insurers

AML Compliance FAQ’s for Insurers

What does AML compliance mean for insurers?

Why is AML important in the insurance sector?

What are the key AML challenges for insurers today?

How can Facctum help insurance compliance teams?

Does Facctum support global and multi-jurisdiction AML regulations?

What does AML compliance mean for insurers?

Why is AML important in the insurance sector?

What are the key AML challenges for insurers today?

How can Facctum help insurance compliance teams?

Does Facctum support global and multi-jurisdiction AML regulations?

What does AML compliance mean for insurers?

Why is AML important in the insurance sector?

What are the key AML challenges for insurers today?

How can Facctum help insurance compliance teams?

Does Facctum support global and multi-jurisdiction AML regulations?

What does AML compliance mean for insurers?

Why is AML important in the insurance sector?

What are the key AML challenges for insurers today?

How can Facctum help insurance compliance teams?

Does Facctum support global and multi-jurisdiction AML regulations?

What does AML compliance mean for insurers?

Why is AML important in the insurance sector?

What are the key AML challenges for insurers today?

How can Facctum help insurance compliance teams?

Does Facctum support global and multi-jurisdiction AML regulations?

What does AML compliance mean for insurers?

Why is AML important in the insurance sector?

What are the key AML challenges for insurers today?

How can Facctum help insurance compliance teams?

Does Facctum support global and multi-jurisdiction AML regulations?

Ready to Modernize AML Compliance at Your Insurance Firm?

Facctum helps insurers, reinsurers, and intermediaries move faster, screen smarter, and stay regulator-ready across policyholder onboarding, claims processing, and reinsurance transactions.

Request a Demo

Ready to Modernize AML Compliance at Your Insurance Firm?

Facctum helps insurers, reinsurers, and intermediaries move faster, screen smarter, and stay regulator-ready across policyholder onboarding, claims processing, and reinsurance transactions.

Request a Demo

Ready to Modernize AML Compliance at Your Insurance Firm?

Facctum helps insurers, reinsurers, and intermediaries move faster, screen smarter, and stay regulator-ready across policyholder onboarding, claims processing, and reinsurance transactions.

Request a Demo

Ready to Modernize AML Compliance at Your Insurance Firm?

Facctum helps insurers, reinsurers, and intermediaries move faster, screen smarter, and stay regulator-ready across policyholder onboarding, claims processing, and reinsurance transactions.

Request a Demo

Ready to Modernize AML Compliance at Your Insurance Firm?

Facctum helps insurers, reinsurers, and intermediaries move faster, screen smarter, and stay regulator-ready across policyholder onboarding, claims processing, and reinsurance transactions.

Request a Demo

Ready to Modernize AML Compliance at Your Insurance Firm?

Facctum helps insurers, reinsurers, and intermediaries move faster, screen smarter, and stay regulator-ready across policyholder onboarding, claims processing, and reinsurance transactions.

Request a Demo

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

How Facctum Solves the
Biggest Compliance and
Screening Challenges

Explore the powerful capabilities of the Facctum

Compliance Platform

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

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Solutions

Watchlist Management

Customer Screening

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Alert Adjudication

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Know Your Business

Industries

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Glossary

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© Facctum 2025

Privacy Policy

Terms & Conditions

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Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

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Policyholder Onboarding

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

Claims Screening & Investigation

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

Multi-Jurisdiction Compliance

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

Policyholder Onboarding

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

Claims Screening & Investigation

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

Multi-Jurisdiction Compliance

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

Policyholder Onboarding

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

Claims Screening & Investigation

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

Multi-Jurisdiction Compliance

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

Policyholder Onboarding

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

Claims Screening & Investigation

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

Multi-Jurisdiction Compliance

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