ISO 20022 Sanctions Screening Software for Modern Payment Networks
ISO 20022 Sanctions Screening Software for Modern Payment Networks
ISO 20022 sanctions screening software helps financial institutions detect sanctioned individuals, entities, and jurisdictions within modern payment messages used by global financial networks.
Why ISO 20022 Screening Is Important for Sanctions Compliance
Why ISO 20022 Screening Is Important for Sanctions Compliance
Financial institutions must ensure that all relevant payment message fields are screened against sanctions lists before transactions are executed.
Financial institutions must ensure that all relevant payment message fields are screened against sanctions lists before transactions are executed.
Financial institutions must ensure that all relevant payment message fields are screened against sanctions lists before transactions are executed.
Global Migration to ISO 20022
Payment systems around the world are transitioning to ISO 20022 messaging standards. Financial institutions must update compliance systems to support these new formats.
Global Migration to ISO 20022
Payment systems around the world are transitioning to ISO 20022 messaging standards. Financial institutions must update compliance systems to support these new formats.
Global Migration to ISO 20022
Payment systems around the world are transitioning to ISO 20022 messaging standards. Financial institutions must update compliance systems to support these new formats.
More Detailed Payment Data
ISO 20022 messages contain structured fields for payment participants, addresses, and transaction information, which must all be analyzed during screening.
More Detailed Payment Data
ISO 20022 messages contain structured fields for payment participants, addresses, and transaction information, which must all be analyzed during screening.
More Detailed Payment Data
ISO 20022 messages contain structured fields for payment participants, addresses, and transaction information, which must all be analyzed during screening.
Increased Regulatory Expectations
Regulators expect institutions to maintain strong sanctions screening controls during payment processing, regardless of messaging format.
Real-Time Payment Pressure
Regulators expect institutions to maintain strong sanctions screening controls during payment processing, regardless of messaging format.
Real-Time Payment Pressure
Regulators expect institutions to maintain strong sanctions screening controls during payment processing, regardless of messaging format.
Operational Efficiency
Regulatory Complexity
Regulatory Complexity
Screening systems must process complex payment data without slowing transaction processing across payment networks.
Screening systems must process complex payment data without slowing transaction processing across payment networks.
Key Risks Addressed by ISO 20022 Sanctions Screening
Key Risks Addressed by ISO 20022 Sanctions Screening
Key Risks Addressed by ISO 20022 Sanctions Screening
Financial institutions must manage several risks when processing payments using ISO 20022 messaging.
Financial institutions must manage several risks when processing payments using ISO 20022 messaging.
Detecting sanctioned individuals or entities within structured payment messages
Detecting sanctioned individuals or entities within structured payment messages
Detecting sanctioned individuals or entities within structured payment messages
Screening multiple transaction participants involved in a payment
Screening multiple transaction participants involved in a payment
Screening multiple transaction participants involved in a payment
Managing high volumes of payment transactions in real time
Managing high volumes of payment transactions in real time
Ensuring sanctions lists remain up to date across screening systems
Ensuring sanctions lists remain up to date across screening systems
Key ISO 20022 Screening Capabilities for Compliance Teams
Key ISO 20022 Screening Capabilities for Compliance Teams
Advanced payment screening platforms provide capabilities that help institutions manage sanctions risk within modern payment messaging systems.
Advanced payment screening platforms provide capabilities that help institutions manage sanctions risk within modern payment messaging systems.
Real Time Payment Screening
ISO 20022 payment messages can be screened instantly against sanctions lists before transactions are executed.
Real Time Payment Screening
ISO 20022 payment messages can be screened instantly against sanctions lists before transactions are executed.
Real Time Payment Screening
ISO 20022 payment messages can be screened instantly against sanctions lists before transactions are executed.
Reduced False Positives
Advanced name matching algorithms improve screening accuracy and reduce unnecessary alerts.
Reduced False Positives
Advanced name matching algorithms improve screening accuracy and reduce unnecessary alerts.
Reduced False Positives
Advanced name matching algorithms improve screening accuracy and reduce unnecessary alerts.
Global Sanctions Coverage
Screening platforms aggregate sanctions lists from multiple global authorities to ensure comprehensive risk coverage.
Global Sanctions Coverage
Screening platforms aggregate sanctions lists from multiple global authorities to ensure comprehensive risk coverage.
Global Sanctions Coverage
Screening platforms aggregate sanctions lists from multiple global authorities to ensure comprehensive risk coverage.
Seamless Integration with Payment Infrastructure
Compliance platforms integrate with payment processing systems and banking infrastructure using APIs and flexible deployment models.
Seamless Integration with Payment Infrastructure
Compliance platforms integrate with payment processing systems and banking infrastructure using APIs and flexible deployment models.
Seamless Integration with Payment Infrastructure
Compliance platforms integrate with payment processing systems and banking infrastructure using APIs and flexible deployment models.
Instant Transaction Screening
Instant Transaction Screening
Screening engines analyze payment data in milliseconds to detect potential sanctions matches quickly.
Screening engines analyze payment data in milliseconds to detect potential sanctions matches quickly.
Continuous Payment Monitoring
Institutions can monitor payment flows continuously to detect sanctions risks within transaction networks.
Institutions can monitor payment flows continuously to detect sanctions risks within transaction networks.
Automated Sanctions Data Management
Automated Sanctions Data Management
Watchlist management systems automate the ingestion and distribution of sanctions updates across screening platforms.
Watchlist management systems automate the ingestion and distribution of sanctions updates across screening platforms.
Efficient Alert Investigation
Efficient Alert Investigation
Watchlist management systems automate the ingestion and distribution of sanctions updates across screening platforms.
Watchlist management systems automate the ingestion and distribution of sanctions updates across screening platforms.
Payment Screening Technology for High Volume ISO 20022 Environments
Payment Screening Technology for High Volume ISO 20022 Environments
Financial institutions require screening systems capable of analyzing structured payment data while supporting high transaction volumes.
Financial institutions require screening systems capable of analyzing structured payment data while supporting high transaction volumes.
Why Financial Institutions Prioritize ISO 20022 Screening Technology
Why Leading Banks
Trust Facctum
As payment infrastructure evolves, institutions require sanctions screening systems capable of supporting modern payment messaging standards.
As payment infrastructure evolves, institutions require sanctions screening systems capable of supporting modern payment messaging standards.
ms
<80
Real-time results
Ultra Fast Screening
Advanced screening technology processes name matching and entity checks in milliseconds, supporting real time onboarding and payment flows.
Enterprise Grade Reliability
Financial institutions require screening systems that operate continuously to support global transactions, onboarding processes, and regulatory reporting obligations.
Financial institutions require screening systems that operate continuously to support global transactions, onboarding processes, and regulatory reporting obligations.
%
99.9
Always-on uptime
min
<5
Instant list updates
Continuous Compliance
Continuous Compliance
Automated watchlist updates ensure institutions always screen customers against the latest regulatory and politically exposed persons data.
Automated watchlist updates ensure institutions always screen customers against the latest regulatory and politically exposed persons data.
Scalable Infrastructure
Scalable Infrastructure
Compliance platforms must support screening millions of records across sanctions lists, PEP databases, and internal watchlists without performance limitations.
Compliance platforms must support screening millions of records across sanctions lists, PEP databases, and internal watchlists without performance limitations.
+
5M
Scalable watchlist records
Trusted by Compliance Teams Managing Modern Payment Risk
Trusted by Compliance Teams Managing Modern Payment Risk
Banks and payment providers rely on advanced payment screening systems to detect sanctions exposure across evolving payment infrastructures.
Banks and payment providers rely on advanced payment screening systems to detect sanctions exposure across evolving payment infrastructures.
Organizations use ISO 20022 screening technology to:
Detect sanctioned entities involved in structured payment messages
Prevent prohibited transactions before execution
Investigate potential sanctions matches efficiently
Maintain clear compliance audit trails
Frequently Asked Questions
Frequently Asked Questions
Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?
Is it suitable for greenfield neobanks?
Do you support jurisdiction-specific rules?
Can I replace or work alongside legacy systems?
What Is AML Compliance For Banks?
Show More
Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?
Is it suitable for greenfield neobanks?
Do you support jurisdiction-specific rules?
Can I replace or work alongside legacy systems?
What Is AML Compliance For Banks?
Show More
Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?
Is it suitable for greenfield neobanks?
Do you support jurisdiction-specific rules?
Can I replace or work alongside legacy systems?
What Is AML Compliance For Banks?
Show More
Upgrade Your Payment Screening Capabilities
Modern compliance platforms help financial institutions detect sanctions risks within ISO 20022 payment networks while maintaining fast and reliable transaction processing.
Request a Demo
Upgrade Your Payment Screening Capabilities
Modern compliance platforms help financial institutions detect sanctions risks within ISO 20022 payment networks while maintaining fast and reliable transaction processing.
Request a Demo
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© Facctum 2025