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Facctum Platform Capabilities

Modular screening, decisioning, and risk intelligence capabilities built for real-time financial crime compliance across customers, payments, and transactions.

Screening and Detection

Real-time screening and detection capabilities designed to identify sanctions, politically exposed persons, and risk exposure across customers, payments, and transactions.

Adverse Media Enrichment For Enhanced Risk Detection

Enhance screening outcomes with contextual adverse media signals that provide additional insight into reputational risk and emerging financial crime indicators.

Multi-Script Name Matching For Global Screening

Accurately match names across Latin and non-Latin scripts using advanced linguistic and probabilistic techniques. This capability supports global screening requirements and reduces missed matches in multi-language environments.

Sanctions And PEP Screening For Global Compliance

Identify sanctions and politically exposed person exposure using continuously updated global lists and configurable screening logic aligned with jurisdictional requirements.

Real-Time Sanctions Screening

Screen customers, payments, and transactions instantly at the point of activity, without relying on batch processing or introducing operational delays. Real-time screening ensures that risk decisions are made when they matter most.

Fuzzy Matching And Scoring For Sanctions Screening

Apply configurable fuzzy matching logic and probabilistic scoring to screening results in order to reduce false positives while maintaining regulatory coverage and consistency.

Adverse Media Enrichment For Enhanced Risk Detection

Enhance screening outcomes with contextual adverse media signals that provide additional insight into reputational risk and emerging financial crime indicators.

Sanctions And PEP Screening For Global Compliance

Identify sanctions and politically exposed person exposure using continuously updated global lists and configurable screening logic aligned with jurisdictional requirements.

Fuzzy Matching And Scoring For Sanctions Screening

Apply configurable fuzzy matching logic and probabilistic scoring to screening results in order to reduce false positives while maintaining regulatory coverage and consistency.

Multi-Script Name Matching For Global Screening

Real-Time Sanctions Screening

Data and List Management

Capabilities focused on governing, normalising, and controlling the data foundations that underpin effective AML and sanctions screening.

List Versioning And Governance For Controlled Compliance

Maintain full control, traceability, and auditability over list changes, updates, and historical versions to support regulatory review and internal governance.

Watchlist Delta Management For Efficient Screening

Apply incremental updates to watchlists without triggering full rescreening across customer or transaction populations. This approach reduces cost, processing time, and operational disruption.

Global Sanctions Data Management For Multi-Jurisdiction Compliance

Manage multiple sanctions sources, formats, and jurisdictions through a single governed data layer, enabling consistent screening across regions and regulatory regimes.

Dynamic List Normalisation For Consistent Screening

Standardise and enrich sanctions and watchlist data to improve consistency, reduce noise, and increase screening accuracy across systems and workflows.

List Versioning And Governance For Controlled Compliance

Maintain full control, traceability, and auditability over list changes, updates, and historical versions to support regulatory review and internal governance.

Global Sanctions Data Management For Multi-Jurisdiction Compliance

Manage multiple sanctions sources, formats, and jurisdictions through a single governed data layer, enabling consistent screening across regions and regulatory regimes.

Dynamic List Normalisation For Consistent Screening

Standardise and enrich sanctions and watchlist data to improve consistency, reduce noise, and increase screening accuracy across systems and workflows.

Watchlist Delta Management For Efficient Screening

Apply incremental updates to watchlists without triggering full rescreening across customer or transaction populations. This approach reduces cost, processing time, and operational disruption.

Alerting and Decisioning

Decisioning capabilities that help compliance teams review alerts efficiently, explain outcomes clearly, and take defensible actions at scale.

Case Prioritisation And Triage For Efficient Compliance Operations

Route and prioritise alerts intelligently to reduce backlogs, focus analyst effort on higher-risk cases, and improve operational efficiency.

AI-Assisted Alert Adjudication For Consistent Decisions

Support alert review with probability-based insights and explainable decision support that helps analysts prioritise effort and improve consistency.

Explainable Scoring And Filters For Transparent Compliance Decisions

Understand and justify why alerts trigger using transparent scoring logic and configurable filters that align with regulatory expectations.

Probability-Based Decisioning For Risk-Aligned Outcomes

Move beyond binary rule outcomes by applying probabilistic scoring to screening and monitoring decisions, improving accuracy without sacrificing transparency.

Case Prioritisation And Triage For Efficient Compliance Operations

Route and prioritise alerts intelligently to reduce backlogs, focus analyst effort on higher-risk cases, and improve operational efficiency.

Explainable Scoring And Filters For Transparent Compliance Decisions

Understand and justify why alerts trigger using transparent scoring logic and configurable filters that align with regulatory expectations.

Probability-Based Decisioning For Risk-Aligned Outcomes

Move beyond binary rule outcomes by applying probabilistic scoring to screening and monitoring decisions, improving accuracy without sacrificing transparency.

AI-Assisted Alert Adjudication For Consistent Decisions

Support alert review with probability-based insights and explainable decision support that helps analysts prioritise effort and improve consistency.

Transaction Monitoring

Capabilities that enable continuous monitoring, dynamic risk assessment, and detection of evolving financial crime patterns over time.

Network And Relationship Analysis For Indirect Risk Visibility

Identify indirect risk exposure by analysing networks, relationships, and connections between customers, entities, and transactions.

Continuous Screening For Ongoing Risk Visibility

Continuously rescreen customers and entities as risk indicators, data sources, or external conditions change, supporting ongoing compliance obligations.

Behavioural And Pattern Detection For Emerging Risk Identification

Detect anomalous behaviour and suspicious patterns using a combination of rules, analytics, and contextual data.

Dynamic Risk Scoring For Adaptive Compliance Decisions

Adjust customer and transaction risk scores in near real time based on behaviour, exposure, and contextual signals.

Network And Relationship Analysis For Indirect Risk Visibility

Identify indirect risk exposure by analysing networks, relationships, and connections between customers, entities, and transactions.

Behavioural And Pattern Detection For Emerging Risk Identification

Detect anomalous behaviour and suspicious patterns using a combination of rules, analytics, and contextual data.

Dynamic Risk Scoring For Adaptive Compliance Decisions

Adjust customer and transaction risk scores in near real time based on behaviour, exposure, and contextual signals.

Continuous Screening For Ongoing Risk Visibility

Continuously rescreen customers and entities as risk indicators, data sources, or external conditions change, supporting ongoing compliance obligations.

Platform and Architecture

Foundational capabilities that ensure scalability, explainability, resilience, and integration across the Facctum platform.

Rules And AI Coexistence For Responsible Compliance Automation

Combine deterministic rules with AI-driven insights in a controlled, explainable manner that meets both operational and regulatory expectations.

Configuration As Code For Controlled Compliance Change

Manage screening rules, thresholds, and decision logic programmatically with full version control and governance.

Cloud-Native Scalability For Real-Time Compliance Demands

Scale screening and monitoring workloads elastically to meet peak demand and real-time performance requirements.

API-First Architecture For Embedded Compliance

Integrate screening, monitoring, and decisioning capabilities directly into existing systems using secure, scalable APIs designed for real-time use cases.

Audit Trails And Decision Logs For Defensible Compliance

Maintain complete auditability of screening decisions, list changes, and adjudication outcomes to support regulatory review and internal assurance.