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Real-Time AML Compliance Software for Neobanks

Real-Time AML Compliance Software for Neobanks

Real-Time AML Compliance Software for Neobanks

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.

Request a Demo

Request a Demo

Request a Demo

Why AML Compliance Matters For Neobanks

Why AML Compliance Matters For Neobanks

Why AML Compliance Matters For Neobanks

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. 

Key AML Compliance Challenges For Neobanks

Key AML Compliance Challenges For Neobanks

Key AML Compliance Challenges For Neobanks

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 Solves AML Compliance for Neobanks

How Facctum Solves AML Compliance for Neobanks

How Facctum Solves AML Compliance 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 

AML Compliance Solutions for Neobanks

AML Compliance Solutions for Neobanks

AML Compliance Solutions for Neobanks

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

AML Compliance in Digital-First Banking

AML Compliance in Digital-First Banking

AML Compliance in Digital-First Banking

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

Delivering Value Where It Matters Most.

Whether launching, scaling, or expanding internationally, Facctum gives Neobanks the flexibility to adapt compliance systems to business growth.

Delivering Value Where It Matters Most.

Whether launching, scaling, or expanding internationally, Facctum gives Neobanks the flexibility to adapt compliance systems to business growth.

Delivering Value Where
It Matters Most.

Whether launching, scaling, or expanding internationally, Facctum gives Neobanks the flexibility to adapt compliance systems to business growth.

Delivering Value Where
It Matters Most.

Whether launching, scaling, or expanding internationally, Facctum gives Neobanks the flexibility to adapt compliance systems to business growth.

Delivering Value Where It Matters Most.

Whether launching, scaling, or expanding internationally, Facctum gives Neobanks the flexibility to adapt compliance systems to business growth.

Delivering Value Where It Matters Most.

Whether launching, scaling, or expanding internationally, Facctum gives Neobanks the flexibility to adapt compliance systems to business growth.

Key Features Of Our Compliance Solutions

Key Features Of Our Compliance Solutions

Key Features Of Our Compliance Solutions

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 AML Screening Software for Neobanks

Real-Time AML Screening Software for Neobanks

Real-Time AML Screening Software for Neobanks

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 Choose Facctum?

Why Choose Facctum?

Why Choose 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

End-to-End Auditability

Every alert decision is logged, justified, and exportable for regulators.

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.

Built for Modern Compliance Teams

Built for Modern Compliance Teams

Built for Modern Compliance Teams

From customer onboarding to payment monitoring, Facctum is with Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening and monitoring processes.

From customer onboarding to payment monitoring, Facctum is with Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening and monitoring processes.

From customer onboarding to payment monitoring, Facctum is with Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening and monitoring 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

Trusted By Compliance Teams Worldwide

Trusted By Compliance Teams Worldwide

Trusted By 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 

AML Compliance FAQs for Neobanks

AML Compliance FAQs for Neobanks

AML Compliance FAQs for Neobanks

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 AML Compliance At Your Neobank?

Facctum empowers Neobanks to move faster, stay compliant, and build trust with regulators and users

Request a Demo

Ready To Scale AML Compliance At Your Neobank?

Facctum empowers Neobanks to move faster, stay compliant, and build trust with regulators and users

Request a Demo

Ready To Scale AML Compliance At Your Neobank?

Facctum empowers Neobanks to move faster, stay compliant, and build trust with regulators and users

Request a Demo

Ready To Scale AML Compliance At Your Neobank?

Facctum empowers Neobanks to move faster, stay compliant, and build trust with regulators and users

Request a Demo

Ready To Scale AML Compliance At Your Neobank?

Facctum empowers Neobanks to move faster, stay compliant, and build trust with regulators and users

Request a Demo

Ready To Scale AML Compliance At Your Neobank?

Facctum empowers Neobanks to move faster, stay compliant, and build trust with regulators and users

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

How Facctum Solves the
Biggest Compliance and
Screening Challenges

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

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

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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

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Glossary

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About Us

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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

Privacy Policy

Terms & Conditions

Cookie Policy

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