Compliance Software
Real-Time AML Screening and Sanctions Compliance for Fiat-to-Crypto Exchanges
Real-Time AML Screening and Sanctions Compliance for Fiat-to-Crypto Exchanges
Real-Time AML Screening and Sanctions Compliance for Fiat-to-Crypto Exchanges
Facctum empowers fiat-to-crypto exchanges with advanced AML screening tools that ensure compliance across the fiat on-ramp process. Our cloud-based solutions deliver real-time name and payment screening, helping exchanges meet stringent regulatory standards while maintaining seamless customer experiences.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Why AML Screening Is Critical for Fiat-to-Crypto Exchanges
Why AML Screening Is Critical for Fiat-to-Crypto Exchanges
Why AML Screening Is Critical for Fiat-to-Crypto Exchanges
As fiat-to-crypto exchanges handle large volumes of payments and onboarding requests, the risk of exposure to sanctioned entities and politically exposed persons (PEPs) increases. AML screening enables these exchanges to verify customer identities, detect potential matches, and monitor payment flows in real time to ensure regulatory compliance.
As fiat-to-crypto exchanges handle large volumes of payments and onboarding requests, the risk of exposure to sanctioned entities and politically exposed persons (PEPs) increases. AML screening enables these exchanges to verify customer identities, detect potential matches, and monitor payment flows in real time to ensure regulatory compliance.
As fiat-to-crypto exchanges handle large volumes of payments and onboarding requests, the risk of exposure to sanctioned entities and politically exposed persons (PEPs) increases. AML screening enables these exchanges to verify customer identities, detect potential matches, and monitor payment flows in real time to ensure regulatory compliance.
Key Challenges in Sanctions Screening for Fiat-to-Crypto Exchanges
Key Challenges in Sanctions Screening for Fiat-to-Crypto Exchanges
Key Challenges in Sanctions Screening for Fiat-to-Crypto Exchanges
Fiat-to-crypto exchanges face distinct compliance challenges as they bridge traditional finance and blockchain ecosystems. Legacy AML systems often struggle to manage the scale, speed, and complexity of real-time digital asset transactions.
Fiat-to-crypto exchanges face distinct compliance challenges as they bridge traditional finance and blockchain ecosystems. Legacy AML systems often struggle to manage the scale, speed, and complexity of real-time digital asset transactions.
Fiat-to-crypto exchanges face distinct compliance challenges as they bridge traditional finance and blockchain ecosystems. Legacy AML systems often struggle to manage the scale, speed, and complexity of real-time digital asset transactions.
Fiat-to-crypto exchanges face distinct compliance challenges as they bridge traditional finance and blockchain ecosystems. Legacy AML systems often struggle to manage the scale, speed, and complexity of real-time digital asset transactions.
Disjointed Data Between Fiat and Crypto Networks
Legacy tools often operate in silos, lacking integration between fiat systems and blockchain data. This separation prevents full visibility into cross-network flows and limits detection of suspicious activity.
Disjointed Data Between Fiat and Crypto Networks
Legacy tools often operate in silos, lacking integration between fiat systems and blockchain data. This separation prevents full visibility into cross-network flows and limits detection of suspicious activity.
Disjointed Data Between Fiat and Crypto Networks
Legacy tools often operate in silos, lacking integration between fiat systems and blockchain data. This separation prevents full visibility into cross-network flows and limits detection of suspicious activity.
Disjointed Data Between Fiat and Crypto Networks
Legacy tools often operate in silos, lacking integration between fiat systems and blockchain data. This separation prevents full visibility into cross-network flows and limits detection of suspicious activity.
High False Positives in Dynamic Environments
Static rule-based matching creates excessive false alerts as blockchain data evolves rapidly. Compliance teams waste time investigating benign activity instead of addressing genuine risks.
High False Positives in Dynamic Environments
Static rule-based matching creates excessive false alerts as blockchain data evolves rapidly. Compliance teams waste time investigating benign activity instead of addressing genuine risks.
High False Positives in Dynamic Environments
Static rule-based matching creates excessive false alerts as blockchain data evolves rapidly. Compliance teams waste time investigating benign activity instead of addressing genuine risks.
High False Positives in Dynamic Environments
Static rule-based matching creates excessive false alerts as blockchain data evolves rapidly. Compliance teams waste time investigating benign activity instead of addressing genuine risks.
Slow Detection and Response Times
Batch-based screening cannot match the instant movement of crypto assets. Delays in identifying risky transactions expose exchanges to regulatory and reputational risks.
Slow Detection and Response Times
Batch-based screening cannot match the instant movement of crypto assets. Delays in identifying risky transactions expose exchanges to regulatory and reputational risks.
Slow Detection and Response Times
Batch-based screening cannot match the instant movement of crypto assets. Delays in identifying risky transactions expose exchanges to regulatory and reputational risks.
Slow Detection and Response Times
Batch-based screening cannot match the instant movement of crypto assets. Delays in identifying risky transactions expose exchanges to regulatory and reputational risks.
Limited Transparency and Explainability
Limited Transparency and Explainability
Limited Transparency and Explainability
Limited Transparency and Explainability
Opaque algorithms make it difficult to justify why a transaction or wallet was flagged. Without clear audit trails, demonstrating compliance becomes significantly harder.
Opaque algorithms make it difficult to justify why a transaction or wallet was flagged. Without clear audit trails, demonstrating compliance becomes significantly harder.
Opaque algorithms make it difficult to justify why a transaction or wallet was flagged. Without clear audit trails, demonstrating compliance becomes significantly harder.
How Facctum Enhances AML Screening for Fiat On-Ramps
How Facctum Enhances AML Screening for Fiat On-Ramps
How Facctum Enhances AML Screening for Fiat On-Ramps
Facctum’s AML screening software streamlines compliance for fiat-to-crypto exchanges by combining real-time processing, intelligent name-matching, and explainable AI insights. Our platform integrates seamlessly with existing systems, providing transparency, speed, and governance across all compliance workflows.
Facctum’s AML screening software streamlines compliance for fiat-to-crypto exchanges by combining real-time processing, intelligent name-matching, and explainable AI insights. Our platform integrates seamlessly with existing systems, providing transparency, speed, and governance across all compliance workflows.
Facctum’s AML screening software streamlines compliance for fiat-to-crypto exchanges by combining real-time processing, intelligent name-matching, and explainable AI insights. Our platform integrates seamlessly with existing systems, providing transparency, speed, and governance across all compliance workflows.
Customer Name Screening
Customer Name Screening
Customer Name Screening
Facctum’s Customer Screening solution uses machine learning and natural language processing to analyse customer data during onboarding. It detects connections to sanctions, PEPs, and adverse media with enhanced precision and reduced false positives.
Facctum’s Customer Screening solution uses machine learning and natural language processing to analyse customer data during onboarding. It detects connections to sanctions, PEPs, and adverse media with enhanced precision and reduced false positives.
Facctum’s Customer Screening solution uses machine learning and natural language processing to analyse customer data during onboarding. It detects connections to sanctions, PEPs, and adverse media with enhanced precision and reduced false positives.
Watchlist Management
Watchlist Management
Watchlist Management
With Watchlist Management, exchanges automatically update, clean, and maintain global watchlists to ensure screening accuracy. AI-powered list management ensures that all records are consistent, up to date, and compliant with FATF and EU AML regulations.
With Watchlist Management, exchanges automatically update, clean, and maintain global watchlists to ensure screening accuracy. AI-powered list management ensures that all records are consistent, up to date, and compliant with FATF and EU AML regulations.
With Watchlist Management, exchanges automatically update, clean, and maintain global watchlists to ensure screening accuracy. AI-powered list management ensures that all records are consistent, up to date, and compliant with FATF and EU AML regulations.
Payment Screening for Fiat Transactions
Payment Screening for Fiat Transactions
Payment Screening for Fiat Transactions
Facctum’s Payment Screening technology analyses fiat payment flows in real time, identifying any links to sanctioned entities or high-risk jurisdictions. It ensures compliance without interrupting the speed of deposits or withdrawals.
Facctum’s Payment Screening technology analyses fiat payment flows in real time, identifying any links to sanctioned entities or high-risk jurisdictions. It ensures compliance without interrupting the speed of deposits or withdrawals.
Facctum’s Payment Screening technology analyses fiat payment flows in real time, identifying any links to sanctioned entities or high-risk jurisdictions. It ensures compliance without interrupting the speed of deposits or withdrawals.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Using Alert Adjudication, compliance teams can review, prioritise, and resolve alerts faster. Explainable AI ensures that each decision is transparent, consistent, and traceable for regulatory audits.
Using Alert Adjudication, compliance teams can review, prioritise, and resolve alerts faster. Explainable AI ensures that each decision is transparent, consistent, and traceable for regulatory audits.
Using Alert Adjudication, compliance teams can review, prioritise, and resolve alerts faster. Explainable AI ensures that each decision is transparent, consistent, and traceable for regulatory audits.
Why Choose Facctum’s Cloud-Based AML Screening Platform
Why Choose Facctum’s Cloud-Based AML Screening Platform
Why Choose Facctum’s Cloud-Based AML Screening Platform
Facctum’s cloud-native AML platform delivers speed, scalability, and transparency, all essential for fast-moving payment and exchange environments. By adopting explainable AI, fiat-to-crypto exchanges can enhance detection precision, reduce manual workloads, and demonstrate compliance confidence.
Facctum’s cloud-native AML platform delivers speed, scalability, and transparency, all essential for fast-moving payment and exchange environments. By adopting explainable AI, fiat-to-crypto exchanges can enhance detection precision, reduce manual workloads, and demonstrate compliance confidence.
Facctum’s cloud-native AML platform delivers speed, scalability, and transparency, all essential for fast-moving payment and exchange environments. By adopting explainable AI, fiat-to-crypto exchanges can enhance detection precision, reduce manual workloads, and demonstrate compliance confidence.
Facctum’s cloud-native AML platform delivers speed, scalability, and transparency, all essential for fast-moving payment and exchange environments. By adopting explainable AI, fiat-to-crypto exchanges can enhance detection precision, reduce manual workloads, and demonstrate compliance confidence.
Speed and Efficiency
Facctum’s real-time screening capabilities enable instant analysis during fiat onboarding and payment processing, ensuring smooth customer journeys.
Speed and Efficiency
Facctum’s real-time screening capabilities enable instant analysis during fiat onboarding and payment processing, ensuring smooth customer journeys.
Speed and Efficiency
Facctum’s real-time screening capabilities enable instant analysis during fiat onboarding and payment processing, ensuring smooth customer journeys.
Speed and Efficiency
Facctum’s real-time screening capabilities enable instant analysis during fiat onboarding and payment processing, ensuring smooth customer journeys.
Accuracy and Explainability
Accuracy and Explainability
Our AI-driven models reduce false positives by learning from historical decisions and applying contextual reasoning, ensuring each alert is meaningful and auditable.
Accuracy and Explainability
Our AI-driven models reduce false positives by learning from historical decisions and applying contextual reasoning, ensuring each alert is meaningful and auditable.
Accuracy and Explainability
Our AI-driven models reduce false positives by learning from historical decisions and applying contextual reasoning, ensuring each alert is meaningful and auditable.
Accuracy and Explainability
Our AI-driven models reduce false positives by learning from historical decisions and applying contextual reasoning, ensuring each alert is meaningful and auditable.
Regulatory Readiness
Facctum’s software aligns with FATF’s Recommendation 10 on Customer Due Diligence and the EU’s Anti-Money Laundering Regulation (EU AMLR), providing complete traceability for every compliance action.
Regulatory Readiness
Facctum’s software aligns with FATF’s Recommendation 10 on Customer Due Diligence and the EU’s Anti-Money Laundering Regulation (EU AMLR), providing complete traceability for every compliance action.
Regulatory Readiness
Facctum’s software aligns with FATF’s Recommendation 10 on Customer Due Diligence and the EU’s Anti-Money Laundering Regulation (EU AMLR), providing complete traceability for every compliance action.
Regulatory Readiness
Facctum’s software aligns with FATF’s Recommendation 10 on Customer Due Diligence and the EU’s Anti-Money Laundering Regulation (EU AMLR), providing complete traceability for every compliance action.
Scalability and Security
Scalability and Security
Our cloud-based infrastructure adapts dynamically to transaction volumes, maintaining high performance while protecting sensitive financial data through enterprise-grade encryption.
Scalability and Security
Our cloud-based infrastructure adapts dynamically to transaction volumes, maintaining high performance while protecting sensitive financial data through enterprise-grade encryption.
Scalability and Security
Our cloud-based infrastructure adapts dynamically to transaction volumes, maintaining high performance while protecting sensitive financial data through enterprise-grade encryption.
Scalability and Security
Our cloud-based infrastructure adapts dynamically to transaction volumes, maintaining high performance while protecting sensitive financial data through enterprise-grade encryption.
Use Cases: AML Screening in Fiat-to-Crypto Exchanges
Use Cases: AML Screening in Fiat-to-Crypto Exchanges
Use Cases: AML Screening in Fiat-to-Crypto Exchanges
AML screening helps fiat-to-crypto exchanges identify and manage risk efficiently during fiat onboarding and payments. Facctum’s modular solutions support global compliance needs and adapt to different regulatory frameworks.
AML screening helps fiat-to-crypto exchanges identify and manage risk efficiently during fiat onboarding and payments. Facctum’s modular solutions support global compliance needs and adapt to different regulatory frameworks.
AML screening helps fiat-to-crypto exchanges identify and manage risk efficiently during fiat onboarding and payments. Facctum’s modular solutions support global compliance needs and adapt to different regulatory frameworks.
Streamlining Onboarding
Streamlining Onboarding
Streamlining Onboarding
An exchange processing thousands of daily sign-ups used Facctum’s Customer Screening tool to verify identities and flag potential matches in real time, reducing onboarding time by over 40%.
Improving List Accuracy
Improving List Accuracy
Improving List Accuracy
By integrating Watchlist Management, another exchange eliminated duplicate records and outdated entries, improving screening consistency across regional teams.
Enhancing Transparency for Regulators
Enhancing Transparency for Regulators
Enhancing Transparency for Regulators
Using Alert Adjudication, a digital payments exchange provided complete audit trails for each resolved alert, improving oversight and regulator confidence.
Improving Alert Review Efficiency
Improving Alert Review Efficiency
Improving Alert Review Efficiency
By incorporating Alert Adjudication, fiat-to-crypto exchanges can streamline the alert review process through automated case prioritisation and consistent decision logic.
Key Features of Facctum’s AML Screening Software
Key Features of Facctum’s AML Screening Software
Key Features of Facctum’s AML Screening Software
Facctum’s software integrates advanced analytics, automation, and explainability to enhance AML performance across all fiat on-ramp activities.
Facctum’s software integrates advanced analytics, automation, and explainability to enhance AML performance across all fiat on-ramp activities.
Facctum’s software integrates advanced analytics, automation, and explainability to enhance AML performance across all fiat on-ramp activities.
Contextual Matching
Contextual Matching
Contextual Matching
AI models interpret linguistic, geographic, and contextual variations in customer and payment data, improving screening precision.
Continuous Model Optimisation
Continuous Model Optimisation
Continuous Model Optimisation
Feedback loops ensure AI models learn from analyst input, enhancing accuracy over time.
Feedback loops ensure AI models learn from analyst input, enhancing accuracy over time.
Feedback loops ensure AI models learn from analyst input, enhancing accuracy over time.
Explainable Decision Framework
Explainable Decision Framework
Explainable Decision Framework
Every alert and match includes the reasoning behind it, ensuring transparency and regulatory trust.
Every alert and match includes the reasoning behind it, ensuring transparency and regulatory trust.
Every alert and match includes the reasoning behind it, ensuring transparency and regulatory trust.
Real-Time Data Synchronisation
Real-Time Data Synchronisation
Real-Time Data Synchronisation
Facctum’s AML screening software ensures that updates to sanctions lists, customer data, and screening results are instantly reflected across connected systems.
Facctum’s AML screening software ensures that updates to sanctions lists, customer data, and screening results are instantly reflected across connected systems.
Facctum’s AML screening software ensures that updates to sanctions lists, customer data, and screening results are instantly reflected across connected systems.
AML Screening FAQs for Fiat-to-Crypto Exchanges
AML Screening FAQs for Fiat-to-Crypto Exchanges
AML Screening FAQs for Fiat-to-Crypto Exchanges
AML Screening FAQs for Fiat-to-Crypto Exchanges
AML Screening FAQs for Fiat-to-Crypto Exchanges
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
The solution brings together automation, accuracy, and explainability to deliver operational and regulatory confidence.
What is AML screening for fiat-to-crypto exchanges?
It’s the process of verifying customers and payments during fiat onboarding to detect links to sanctioned or high-risk entities.
Does Facctum screen crypto transactions?
No. Facctum focuses on fiat-side screening, ensuring AML compliance during customer onboarding and fiat payment processing.
How does Facctum reduce false positives?
By using AI-driven matching and historical learning, Facctum suppresses low-risk alerts and improves accuracy over time.
Is Facctum’s software regulator-ready?
Yes. Every decision is explainable and auditable, ensuring compliance with FATF and EU AML regulations.
What is AML screening for fiat-to-crypto exchanges?
It’s the process of verifying customers and payments during fiat onboarding to detect links to sanctioned or high-risk entities.
Does Facctum screen crypto transactions?
No. Facctum focuses on fiat-side screening, ensuring AML compliance during customer onboarding and fiat payment processing.
How does Facctum reduce false positives?
By using AI-driven matching and historical learning, Facctum suppresses low-risk alerts and improves accuracy over time.
Is Facctum’s software regulator-ready?
Yes. Every decision is explainable and auditable, ensuring compliance with FATF and EU AML regulations.
What is AML screening for fiat-to-crypto exchanges?
It’s the process of verifying customers and payments during fiat onboarding to detect links to sanctioned or high-risk entities.
Does Facctum screen crypto transactions?
No. Facctum focuses on fiat-side screening, ensuring AML compliance during customer onboarding and fiat payment processing.
How does Facctum reduce false positives?
By using AI-driven matching and historical learning, Facctum suppresses low-risk alerts and improves accuracy over time.
Is Facctum’s software regulator-ready?
Yes. Every decision is explainable and auditable, ensuring compliance with FATF and EU AML regulations.
What is AML screening for fiat-to-crypto exchanges?
It’s the process of verifying customers and payments during fiat onboarding to detect links to sanctioned or high-risk entities.
Does Facctum screen crypto transactions?
No. Facctum focuses on fiat-side screening, ensuring AML compliance during customer onboarding and fiat payment processing.
How does Facctum reduce false positives?
By using AI-driven matching and historical learning, Facctum suppresses low-risk alerts and improves accuracy over time.
Is Facctum’s software regulator-ready?
Yes. Every decision is explainable and auditable, ensuring compliance with FATF and EU AML regulations.
What is AML screening for fiat-to-crypto exchanges?
It’s the process of verifying customers and payments during fiat onboarding to detect links to sanctioned or high-risk entities.
Does Facctum screen crypto transactions?
No. Facctum focuses on fiat-side screening, ensuring AML compliance during customer onboarding and fiat payment processing.
How does Facctum reduce false positives?
By using AI-driven matching and historical learning, Facctum suppresses low-risk alerts and improves accuracy over time.
Is Facctum’s software regulator-ready?
Yes. Every decision is explainable and auditable, ensuring compliance with FATF and EU AML regulations.
What is AML screening for fiat-to-crypto exchanges?
It’s the process of verifying customers and payments during fiat onboarding to detect links to sanctioned or high-risk entities.
Does Facctum screen crypto transactions?
No. Facctum focuses on fiat-side screening, ensuring AML compliance during customer onboarding and fiat payment processing.
How does Facctum reduce false positives?
By using AI-driven matching and historical learning, Facctum suppresses low-risk alerts and improves accuracy over time.
Is Facctum’s software regulator-ready?
Yes. Every decision is explainable and auditable, ensuring compliance with FATF and EU AML regulations.
Ready to Strengthen AML Screening for Your Exchange?
Facctum helps fiat-to-crypto exchanges meet regulatory expectations with AI-powered AML screening designed for speed, accuracy, and explainability. Discover how our solutions can enhance your compliance efficiency.
Request a Demo
Ready to Strengthen AML Screening for Your Exchange?
Facctum helps fiat-to-crypto exchanges meet regulatory expectations with AI-powered AML screening designed for speed, accuracy, and explainability. Discover how our solutions can enhance your compliance efficiency.
Request a Demo
Ready to Strengthen AML Screening for Your Exchange?
Facctum helps fiat-to-crypto exchanges meet regulatory expectations with AI-powered AML screening designed for speed, accuracy, and explainability. Discover how our solutions can enhance your compliance efficiency.
Request a Demo
Ready to Strengthen AML Screening for Your Exchange?
Facctum helps fiat-to-crypto exchanges meet regulatory expectations with AI-powered AML screening designed for speed, accuracy, and explainability. Discover how our solutions can enhance your compliance efficiency.
Request a Demo
Ready to Strengthen AML Screening for Your Exchange?
Facctum helps fiat-to-crypto exchanges meet regulatory expectations with AI-powered AML screening designed for speed, accuracy, and explainability. Discover how our solutions can enhance your compliance efficiency.
Request a Demo
Ready to Strengthen AML Screening for Your Exchange?
Facctum helps fiat-to-crypto exchanges meet regulatory expectations with AI-powered AML screening designed for speed, accuracy, and explainability. Discover how our solutions can enhance your compliance efficiency.
Request a Demo
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.
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© Facctum 2025
Solutions
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© Facctum 2025
Solutions
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© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Singapore Fintech Festival 2025 and let’s drive the future of compliance together!