Real-Time Screening Software Built for Digital-First Neobank Compliance Teams
Real-Time Screening Software Built for Digital-First Neobank Compliance Teams
Real-Time Screening Software Built for Digital-First Neobank Compliance Teams
Build trust and meet regulatory expectations with real-time compliance solutions. Facctum empowers Neobanks to detect financial crime risks at speed while delivering seamless digital experiences.
Why Digital-First Neobanks Face Escalating Compliance Challenges
Why Digital-First Neobanks Face Escalating Compliance Challenges
Why Digital-First Neobanks Face Escalating Compliance Challenges
Neobanks operate in a digital-first environment where customer growth is rapid and compliance must keep pace. Without strong AML systems, neobanks risk fines, lost licenses, and reputational damage.
Neobanks operate in a digital-first environment where customer growth is rapid and compliance must keep pace. Without strong AML systems, neobanks risk fines, lost licenses, and reputational damage.
Neobanks operate in a digital-first environment where customer growth is rapid and compliance must keep pace. Without strong AML systems, neobanks risk fines, lost licenses, and reputational damage.
Neobanks operate in a digital-first environment where customer growth is rapid and compliance must keep pace. Without strong AML systems, neobanks risk fines, lost licenses, and reputational damage.
Increased Regulatory Scrutiny
Regulatory bodies worldwide are tightening AML expectations for digital banks, including onboarding checks and ongoing screening.
Increased Regulatory Scrutiny
Regulatory bodies worldwide are tightening AML expectations for digital banks, including onboarding checks and ongoing screening.
High Alert Volumes
Regulatory bodies worldwide are tightening AML expectations for digital banks, including onboarding checks and ongoing screening.
High Alert Volumes
Regulatory bodies worldwide are tightening AML expectations for digital banks, including onboarding checks and ongoing screening.
Digital-Only
Onboarding
Digital-Only Onboarding
Without face-to-face verification, customer due diligence must be rigorous, fast, and automated.
Digital-Only Onboarding
Without face-to-face verification, customer due diligence must be rigorous, fast, and automated.
Digital-Only Onboarding
Without face-to-face verification, customer due diligence must be rigorous, fast, and automated.
Digital-Only Onboarding
Without face-to-face verification, customer due diligence must be rigorous, fast, and automated.
Scalable
Compliance
As user bases grow, compliance systems must scale without creating alert backlogs or delays
Scalable Compliance
As user bases grow, compliance systems must scale without creating alert backlogs or delays
Real-Time Payment Pressure
As user bases grow, compliance systems must scale without creating alert backlogs or delays
Real-Time Payment Pressure
As user bases grow, compliance systems must scale without creating alert backlogs or delays
Market
Trust
Market Trust
Market Trust
Regulatory Complexity
Investors, partners, and users expect robust compliance from new entrants in the financial ecosystem.
Investors, partners, and users expect robust compliance from new entrants in the financial ecosystem.
Investors, partners, and users expect robust compliance from new entrants in the financial ecosystem.
The Emerging Compliance Threats Facing Digital-Only Banks
The Emerging Compliance Threats Facing Digital-Only Banks
The Emerging Compliance Threats Facing Digital-Only Banks
Facctum helps financial institutions address the most urgent Compliance issues
Facctum helps financial institutions address the most urgent Compliance issues
Facctum helps financial institutions address the most urgent Compliance issues
High false positive rates during screening
High false positive rates during screening
High false positive rates during screening
High false positive rates during screening
High false positive rates during screening
High false positive rates during screening
High false positive rates during screening
High false positive rates during screening
Manual processes slowing onboarding
Manual processes slowing onboarding
Manual processes slowing onboarding
Manual processes slowing onboarding
Manual processes slowing onboarding
Manual processes slowing onboarding
Manual processes slowing onboarding
Manual processes slowing onboarding
Fragmented tech stacks and siloed compliance data
Fragmented tech stacks and siloed compliance data
Fragmented tech stacks and siloed compliance data
Fragmented tech stacks and siloed compliance data
Fragmented tech stacks and siloed compliance data
Fragmented tech stacks and siloed compliance data
Fragmented tech stacks and siloed compliance data
Fragmented tech stacks and siloed compliance data
Difficulty meeting real-time regulatory reporting standards
Difficulty meeting real-time regulatory reporting standards
Difficulty meeting real-time regulatory reporting standards
Difficulty meeting real-time regulatory reporting standards
Difficulty meeting real-time regulatory reporting standards
Difficulty meeting real-time regulatory reporting standards
Difficulty meeting real-time regulatory reporting standards
Difficulty meeting real-time regulatory reporting standards
Lack of explainability in alert decisions
Lack of explainability in alert decisions
Lack of explainability in alert decisions
Lack of explainability in alert decisions
Lack of explainability in alert decisions
Lack of explainability in alert decisions
Lack of explainability in alert decisions
Lack of explainability in alert decisions
How Facctum Powers Fast, Accurate,
Scalable Screening for Neobanks
How Facctum Powers Fast, Accurate,
Scalable Screening for Neobanks
How Facctum Powers Fast, Accurate,
Scalable Screening for Neobanks
Facctum’s modular platform is designed to handle the speed and complexity of Neobank operations:
Facctum’s modular platform is designed to handle the speed and complexity of Neobank operations:
Facctum’s modular platform is designed to handle the speed and complexity of Neobank operations:
A Neobank uses FacctView to screen new customers instantly during onboarding
A digital lender integrates FacctShield to monitor real-time payments for suspicious activity
An EU neobank uses FacctList to manage multiple watchlists across jurisdiction
Advanced Screening & Compliance Solutions for Digital Banking Models
Advanced Screening & Compliance Solutions for Digital Banking Models
Advanced Screening & Compliance Solutions for Digital Banking Models
Customer Screening
Customer Screening
Customer Screening
Real-time onboarding with PEPs, sanctions, and adverse media checks
Real-time customer screening at
onboarding
Real-time customer screening at
onboarding
Transaction Screening
Transaction Screening
Transaction Screening
Screen payment messages instantly
Screen payment messages instantly
Screen payment messages instantly
Watchlist Management
Watchlist Management
Watchlist Management
Automate list ingestion from global and private sources
Automate list ingestion from global and private sources
Automate list ingestion from global and private sources
Alert Adjudication
Alert Adjudication
Alert Adjudication
Reduce manual reviews and track every decision for audit readiness
Reduce manual reviews and track every decision for audit readiness
Reduce manual reviews and track every decision for audit readiness
Compliance in Digital-First Banking: Emerging Risks & New Expectations
Compliance in Digital-First Banking: Emerging Risks & New Expectations
Compliance in Digital-First Banking: Emerging Risks & New Expectations
Neobanks operate entirely online, facing unique challenges with identity verification and digital transaction oversight. Robust compliance safeguards trust and regulatory approval.
Neobanks operate entirely online, facing unique challenges with identity verification and digital transaction oversight. Robust compliance safeguards trust and regulatory approval.
Neobanks operate entirely online, facing unique challenges with identity verification and digital transaction oversight. Robust compliance safeguards trust and regulatory approval.
Optimizing Watchlist Accuracy for Digital Accounts
Digital Onboarding with Real-Time Screening
Real-Time Screening of High-Volume Payments
Efficient Alert Resolution for Lean Compliance Teams
Optimizing Watchlist Accuracy for Digital Accounts
Digital Onboarding with Real-Time Screening
Real-Time Screening of High-Volume Payments
Efficient Alert Resolution for Lean Compliance Teams
Optimizing Watchlist Accuracy for Digital Accounts
Digital Onboarding with Real-Time Screening
Real-Time Screening of High-Volume Payments
Efficient Alert Resolution for Lean Compliance Teams
Optimizing Watchlist Accuracy for Digital Accounts
Digital Onboarding with Real-Time Screening
Real-Time Screening of High-Volume Payments
Efficient Alert Resolution for Lean Compliance Teams
Optimizing Watchlist Accuracy for Digital Accounts
Digital Onboarding with Real-Time Screening
Real-Time Screening of High-Volume Payments
Efficient Alert Resolution for Lean Compliance Teams
Optimizing Watchlist Accuracy for Digital Accounts
Digital Onboarding with Real-Time Screening
Real-Time Screening of High-Volume Payments
Efficient Alert Resolution for Lean Compliance Teams
Screening Capabilities Engineered for Agile Neobank Operations
Screening Capabilities Engineered for Agile Neobank Operations
Screening Capabilities Engineered for Agile Neobank Operations
Facctum gives neobanks the tools to meet AML compliance requirements without losing speed or customer experience.
Facctum gives neobanks the tools to meet AML compliance requirements without losing speed or customer experience.
Facctum gives neobanks the tools to meet AML compliance requirements without losing speed or customer experience.
Instant Screening for Onboarding & Payments
Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, seamlessly integrated into your onboarding flow.
Instant Screening for Onboarding & Payments
Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, seamlessly integrated into your onboarding flow.
Instant Screening for Onboarding & Payments
Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, seamlessly integrated into your onboarding flow.
Instant Screening for Onboarding & Payments
Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, seamlessly integrated into your onboarding flow.
Instant Screening for Onboarding & Payments
Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, seamlessly integrated into your onboarding flow.
Instant Screening for Onboarding & Payments
Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, seamlessly integrated into your onboarding flow.
Reduce False Positives With Smart Filtering
Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives.
Reduce False Positives With Smart Filtering
Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives.
Reduce False Positives With Smart Filtering
Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives.
Reduce False Positives With Smart Filtering
Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives.
Reduce False Positives With Smart Filtering
Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives.
Reduce False Positives With Smart Filtering
Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives.
Transaction Screening Software for Banks
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Transaction Screening Software for Banks
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Transaction Screening Software for Banks
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Transaction Screening Software for Banks
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Transaction Screening Software for Banks
FacctShield provides sub-millisecond monitoring of inbound and outbound payments. Fully configurable rule sets support ISO 20022, SEPA Instant, and SWIFT messaging.
Transaction Screening Software for Banks
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. Hybrid integration supports coexistence with legacy systems and gradual migration.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration.
Effortless Integration and Support for AML Compliance Teams
Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration.
Smart Watchlist Governance
Versioned control, automated refreshes, and tiered list logic for global compliance.
Smart Watchlist Governance
Versioned control, automated refreshes, and tiered list logic for global compliance.
Smart Watchlist Governance
Versioned control, automated refreshes, and tiered list logic for global compliance.
Smart Watchlist Governance
Versioned control, automated refreshes, and tiered list logic for global compliance.
Smart Watchlist Governance
Versioned control, automated refreshes, and tiered list logic for global compliance.
Smart Watchlist Governance
Versioned control, automated refreshes, and tiered list logic for global compliance.
Built-In Alert Adjudication
Triage alerts with auditable outcomes and export-ready logs
Built-In Alert Adjudication
Triage alerts with auditable outcomes and export-ready logs
Built-In Alert Adjudication
Triage alerts with auditable outcomes and export-ready logs
Built-In Alert Adjudication
Triage alerts with auditable outcomes and export-ready logs
Built-In Alert Adjudication
Triage alerts with auditable outcomes and export-ready logs
Built-In Alert Adjudication
Triage alerts with auditable outcomes and export-ready logs
API-First Compliance Architecture
Facctum is designed for easy developer access, modular setup, and real-time performance.
API-First Compliance Architecture
Facctum is designed for easy developer access, modular setup, and real-time performance.
API-First Compliance Architecture
Facctum is designed for easy developer access, modular setup, and real-time performance.
API-First Compliance Architecture
Facctum is designed for easy developer access, modular setup, and real-time performance.
API-First Compliance Architecture
Facctum is designed for easy developer access, modular setup, and real-time performance.
API-First Compliance Architecture
Facctum is designed for easy developer access, modular setup, and real-time performance.
Scalable Screening For High-Volume Growth
Handle tens of thousands of onboarding and transaction checks per hour.
Scalable Screening For High-Volume Growth
Handle tens of thousands of onboarding and transaction checks per hour.
Scalable Screening For High-Volume Growth
Handle tens of thousands of onboarding and transaction checks per hour.
Scalable Screening For High-Volume Growth
Handle tens of thousands of onboarding and transaction checks per hour.
Scalable Screening For High-Volume Growth
Handle tens of thousands of onboarding and transaction checks per hour.
Scalable Screening For High-Volume Growth
Handle tens of thousands of onboarding and transaction checks per hour.
Compliance Reporting And Explainability
Generate audit-ready reports with transparent rule logic and case trails.
Compliance Reporting And Explainability
Generate audit-ready reports with transparent rule logic and case trails.
Compliance Reporting And Explainability
Generate audit-ready reports with transparent rule logic and case trails.
Compliance Reporting And Explainability
Generate audit-ready reports with transparent rule logic and case trails.
Compliance Reporting And Explainability
Generate audit-ready reports with transparent rule logic and case trails.
Compliance Reporting And Explainability
Generate audit-ready reports with transparent rule logic and case trails.
Real-Time Screening
Real-Time Screening
Real-Time Screening
Screen payments and activity instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency
Screen payments and activity instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency
Screen payments and activity instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency
Customer & Counterparty Screening
Customer & Counterparty Screening
Customer & Counterparty Screening
Screen individuals and entities with built-in support for global sanctions, PEP, and other regulatory lists.
Screen individuals and entities with built-in support for global sanctions, PEP, and other regulatory lists.
Screen individuals and entities with built-in support for global sanctions, PEP, and other regulatory lists.
Watchlist Management
Watchlist Management
Watchlist Management
Automate sanction list ingestion and governance across OFAC, UN, HMT, FATF, and other international or domestic sources, alongside politically exposed persons (PEPs) and internal watchlists.
Automate sanction list ingestion and governance across OFAC, UN, HMT, FATF, and other international or domestic sources, alongside politically exposed persons (PEPs) and internal watchlists.
Automate sanction list ingestion and governance across OFAC, UN, HMT, FATF, and other international or domestic sources, alongside politically exposed persons (PEPs) and internal watchlists.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Use machine learning to filter false positives, triage alerts, and generate audit-ready outcomes, all with explainability.
Use machine learning to filter false positives, triage alerts, and generate audit-ready outcomes, all with explainability.
Use machine learning to filter false positives, triage alerts, and generate audit-ready outcomes, all with explainability.
Real-Time Screening Software Designed for Seamless Digital Banking Journeys
Real-Time Screening Software Designed for Seamless Digital Banking Journeys
Real-Time Screening Software Designed for Seamless Digital Banking Journeys
Facctum enables Neobanks to deliver seamless customer experiences while maintaining full AML compliance. Our real-time solutions integrate directly into digital banking platforms and payment networks, ensuring compliance never delays onboarding, transfers, or settlements.
Facctum enables Neobanks to deliver seamless customer experiences while maintaining full AML compliance. Our real-time solutions integrate directly into digital banking platforms and payment networks, ensuring compliance never delays onboarding, transfers, or settlements.
Facctum enables Neobanks to deliver seamless customer experiences while maintaining full AML compliance. Our real-time solutions integrate directly into digital banking platforms and payment networks, ensuring compliance never delays onboarding, transfers, or settlements.
Why Digital-First Neobanks
Trust Facctum
Why Digital-First Neobanks
Trust Facctum
Why Digital-First Neobanks
Trust Facctum
Modern AML compliance needs more than just basic checks. Facctum gives Neobanks the speed, clarity, and scale to keep up with real-time finance while staying regulator-ready.
Modern AML compliance needs more than just basic checks. Facctum gives Neobanks the speed, clarity, and scale to keep up with real-time finance while staying regulator-ready.
Modern AML compliance needs more than just basic checks. Facctum gives Neobanks the speed, clarity, and scale to keep up with real-time finance 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 you’re processing SWIFT, SEPA Instant, or ISO 20022 transactions, payments stay compliant without slowing down. Explore Payment Screening to see how our technology keeps every transaction moving. Facctum delivers ultra-low latency compliance checks built for high-frequency crypto flows.
Facctum delivers real-time screening results in under 80 milliseconds. Whether you’re processing SWIFT, SEPA Instant, or ISO 20022 transactions, payments stay compliant without slowing down. Explore Payment Screening to see how our technology keeps every transaction moving. Facctum delivers ultra-low latency compliance checks built for high-frequency crypto flows.
Facctum delivers real-time screening results in under 80 milliseconds. Whether you’re processing SWIFT, SEPA Instant, or ISO 20022 transactions, payments stay compliant without slowing down. Explore Payment Screening to see how our technology keeps every transaction moving. Facctum delivers ultra-low latency compliance checks built for high-frequency crypto flows.
Always On, Always Compliant
Always On, Always Compliant
Always On, Always Compliant
With 99.9% uptime, Facctum keeps your AML operations running without interruption, even during peak volumes or system changes. 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 operations running without interruption, even during peak volumes or system changes. 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 operations running without interruption, even during peak volumes or system changes. 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 latest data. No more lag between updates and checks, only timely, accurate alerts. 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 latest data. No more lag between updates and checks, only timely, accurate alerts. 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 latest data. No more lag between updates and checks, only timely, accurate alerts. 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 Neobanks worldwide. From sanctions, PEPs and internal lists, our platform grows as your compliance needs grow. Discover FacctView for seamless customer and counterparty screening at any scale. Start with what you need, grow across users, currencies, and jurisdictions.
Facctum already handles over 5 million watchlist records for Neobanks worldwide. From sanctions, PEPs and internal lists, our platform grows as your compliance needs grow. Discover FacctView for seamless customer and counterparty screening at any scale. Start with what you need, grow across users, currencies, and jurisdictions.
Facctum already handles over 5 million watchlist records for Neobanks worldwide. From sanctions, PEPs and internal lists, our platform grows as your compliance needs grow. Discover FacctView for seamless customer and counterparty screening at any scale. Start with what you need, grow across users, currencies, and jurisdictions.
+
5M
Scalable watchlist records
Trusted by Digital Banking Compliance Teams Worldwide
Trusted by Digital Banking Compliance Teams Worldwide
Trusted by Digital Banking Compliance Teams Worldwide
Digital banks, Fintechs, and payment platforms around the world rely on Facctum for fast, secure, and scalable compliance.
Digital banks, Fintechs, and payment platforms around the world rely on Facctum for fast, secure, and scalable compliance.
Digital banks, Fintechs, and payment platforms around the world rely on Facctum for fast, secure, and scalable compliance.
We empower teams to:
Make faster decisions at onboarding with real-time insights
Cut down manual reviews and alert fatigue
Unify compliance operations with connected, explainable workflows
Stay ahead of regulatory expectations without overhauling infrastructure
Neobank Compliance FAQs: Your Most Important Questions Answered
Neobank Compliance FAQs: Your Most Important Questions Answered
Neobank Compliance FAQs: Your Most Important Questions Answered
What Are AML Requirements For Neobanks?
How Does Facctum Help With Digital Onboarding?
Can Facctum Scale As Our User Base Grows?
Does Facctum Offer Adverse Media And Sanctions Screening?
How Fast Can We Integrate Facctum Into Our Core Banking Stack?
Show More
What Are AML Requirements For Neobanks?
How Does Facctum Help With Digital Onboarding?
Can Facctum Scale As Our User Base Grows?
Does Facctum Offer Adverse Media And Sanctions Screening?
How Fast Can We Integrate Facctum Into Our Core Banking Stack?
Show More
What Are AML Requirements For Neobanks?
How Does Facctum Help With Digital Onboarding?
Can Facctum Scale As Our User Base Grows?
Does Facctum Offer Adverse Media And Sanctions Screening?
How Fast Can We Integrate Facctum Into Our Core Banking Stack?
Show More
What Are AML Requirements For Neobanks?
How Does Facctum Help With Digital Onboarding?
Can Facctum Scale As Our User Base Grows?
Does Facctum Offer Adverse Media And Sanctions Screening?
How Fast Can We Integrate Facctum Into Our Core Banking Stack?
Show More
What Are AML Requirements For Neobanks?
How Does Facctum Help With Digital Onboarding?
Can Facctum Scale As Our User Base Grows?
Does Facctum Offer Adverse Media And Sanctions Screening?
How Fast Can We Integrate Facctum Into Our Core Banking Stack?
Show More
What Are AML Requirements For Neobanks?
How Does Facctum Help With Digital Onboarding?
Can Facctum Scale As Our User Base Grows?
Does Facctum Offer Adverse Media And Sanctions Screening?
How Fast Can We Integrate Facctum Into Our Core Banking Stack?
Show More
Ready to Scale Real-Time Screening & Compliance Across Your Neobank?
Facctum empowers Neobanks to move faster, stay compliant, and build trust with regulators and users
Request a Demo
Ready to Scale Real-Time Screening & Compliance Across Your Neobank?
Facctum empowers Neobanks to move faster, stay compliant, and build trust with regulators and users
Request a Demo
Ready to Scale Real-Time Screening & Compliance Across Your Neobank?
Facctum empowers Neobanks to move faster, stay compliant, and build trust with regulators and users
Request a Demo
Ready to Scale Real-Time Screening & Compliance Across Your Neobank?
Facctum empowers Neobanks to move faster, stay compliant, and build trust with regulators and users
Request a Demo
Ready to Scale Real-Time Screening & Compliance Across Your Neobank?
Facctum empowers Neobanks to move faster, stay compliant, and build trust with regulators and users
Request a Demo
Ready to Scale Real-Time Screening & Compliance Across Your Neobank?
Facctum empowers Neobanks to move faster, stay compliant, and build trust with regulators and users
Request a Demo
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
© Facctum 2025