Real Time Screening Infrastructure
Real Time Screening Infrastructure
Financial institutions must screen customers and payment transactions instantly to prevent sanctioned entities from accessing financial systems. As transaction volumes increase and payment networks accelerate, screening infrastructure must operate in real time while maintaining high accuracy and reliability. Real time screening infrastructure allows financial institutions to evaluate customer and transaction data against sanctions lists and other regulatory datasets without interrupting operational workflows. By combining high speed screening engines with reliable watchlist management, organisations can detect potential risks immediately while supporting modern financial systems. Facctum provides real time screening infrastructure designed for high throughput financial environments, enabling institutions to screen customers and payments against global sanctions datasets efficiently and reliably.
Why Real Time Screening Is Essential
Why Real Time Screening Is Essential
Modern payment networks and financial platforms operate at increasing speed. Screening systems must keep pace with these environments while maintaining compliance with financial crime regulations. Without reliable real time infrastructure, screening systems may introduce delays or operational bottlenecks.
Modern payment networks and financial platforms operate at increasing speed. Screening systems must keep pace with these environments while maintaining compliance with financial crime regulations. Without reliable real time infrastructure, screening systems may introduce delays or operational bottlenecks.
Modern payment networks and financial platforms operate at increasing speed. Screening systems must keep pace with these environments while maintaining compliance with financial crime regulations. Without reliable real time infrastructure, screening systems may introduce delays or operational bottlenecks.
High Transaction Volumes
Financial institutions process large volumes of payment transactions daily. Screening systems must evaluate these transactions quickly without slowing processing times.
High Transaction Volumes
Financial institutions process large volumes of payment transactions daily. Screening systems must evaluate these transactions quickly without slowing processing times.
High Transaction Volumes
Financial institutions process large volumes of payment transactions daily. Screening systems must evaluate these transactions quickly without slowing processing times.
Instant Payment Networks
Real time payment systems require immediate compliance checks to prevent sanctioned entities from participating in financial transactions.
Instant Payment Networks
Real time payment systems require immediate compliance checks to prevent sanctioned entities from participating in financial transactions.
Instant Payment Networks
Real time payment systems require immediate compliance checks to prevent sanctioned entities from participating in financial transactions.
Continuous Customer Screening
Customer records must be screened against updated sanctions datasets to ensure ongoing compliance throughout the customer lifecycle.
Real-Time Payment Pressure
Customer records must be screened against updated sanctions datasets to ensure ongoing compliance throughout the customer lifecycle.
Real-Time Payment Pressure
Customer records must be screened against updated sanctions datasets to ensure ongoing compliance throughout the customer lifecycle.
Operational Reliability
Regulatory Complexity
Regulatory Complexity
Screening infrastructure must operate continuously to support global financial operations.
Screening infrastructure must operate continuously to support global financial operations.
Key Risks Addressed by Real Time Screening Infrastructure
Key Risks Addressed by Real Time Screening Infrastructure
Key Risks Addressed by Real Time Screening Infrastructure
Real time screening systems help financial institutions manage operational and regulatory risks.
Real time screening systems help financial institutions manage operational and regulatory risks.
Slow screening systems may introduce delays in payment processing environments.
Slow screening systems may introduce delays in payment processing environments.
Slow screening systems may introduce delays in payment processing environments.
Screening delays may prevent institutions from detecting sanctions matches before transactions are completed.
Screening delays may prevent institutions from detecting sanctions matches before transactions are completed.
Screening delays may prevent institutions from detecting sanctions matches before transactions are completed.
Legacy screening systems may struggle to handle growing transaction volumes.
Legacy screening systems may struggle to handle growing transaction volumes.
Unreliable screening infrastructure may interrupt compliance workflows or payment processing.
Unreliable screening infrastructure may interrupt compliance workflows or payment processing.
Core Capabilities Supporting Real Time Screening
Core Capabilities Supporting Real Time Screening
Facctum’s screening platform provides infrastructure designed to support high speed compliance operations.
Facctum’s screening platform provides infrastructure designed to support high speed compliance operations.
Real Time Screening Engine
Customer and payment data can be screened against sanctions datasets instantly using configurable screening profiles and thresholds.
Real Time Screening Engine
Customer and payment data can be screened against sanctions datasets instantly using configurable screening profiles and thresholds.
Real Time Screening Engine
Customer and payment data can be screened against sanctions datasets instantly using configurable screening profiles and thresholds.
Automated Watchlist Updates
Regulatory sanctions lists are ingested and updated automatically, ensuring screening systems operate using the latest compliance data.
Automated Watchlist Updates
Regulatory sanctions lists are ingested and updated automatically, ensuring screening systems operate using the latest compliance data.
Automated Watchlist Updates
Regulatory sanctions lists are ingested and updated automatically, ensuring screening systems operate using the latest compliance data.
Configurable Screening Profiles
Compliance teams can configure screening parameters to match operational requirements and regulatory expectations.
Configurable Screening Profiles
Compliance teams can configure screening parameters to match operational requirements and regulatory expectations.
Configurable Screening Profiles
Compliance teams can configure screening parameters to match operational requirements and regulatory expectations.
Integrated Adjudication Workflows
Alerts generated during screening can be reviewed using structured investigation workflows within the platform.
Integrated Adjudication Workflows
Alerts generated during screening can be reviewed using structured investigation workflows within the platform.
Integrated Adjudication Workflows
Alerts generated during screening can be reviewed using structured investigation workflows within the platform.
Segmented Screening Lists
Tailored watchlists allow institutions to screen customers and transactions against relevant regulatory datasets.
Segmented Screening Lists
Tailored watchlists allow institutions to screen customers and transactions against relevant regulatory datasets.
Segmented Screening Lists
Tailored watchlists allow institutions to screen customers and transactions against relevant regulatory datasets.
Scalable Screening Architecture
Facctum’s platform supports screening operations across large customer bases and high transaction volumes.
Facctum’s platform supports screening operations across large customer bases and high transaction volumes.
Centralised Watchlist Management
Sanctions datasets are managed within a unified repository that distributes updates across screening systems.
Sanctions datasets are managed within a unified repository that distributes updates across screening systems.
Integrated Compliance Workflows
Screening infrastructure connects directly with adjudication workflows, enabling investigators to review alerts efficiently.
Screening infrastructure connects directly with adjudication workflows, enabling investigators to review alerts efficiently.
Continuous System Availability
Reliable infrastructure ensures compliance operations remain active during peak operational periods.
Reliable infrastructure ensures compliance operations remain active during peak operational periods.
Technology Infrastructure for High Volume Screening
Technology Infrastructure for High Volume Screening
Modern financial systems require infrastructure capable of supporting continuous screening operations.
Modern financial systems require infrastructure capable of supporting continuous screening operations.
Why Leading Financial Institutions Trust Facctum
Why Financial Institutions Trust Facctum
Why Leading Banks
Trust Facctum
Modern AML compliance requires more than isolated screening checks. Facctum provides financial institutions with the speed, reliability, and scale required to operate effective financial crime controls while maintaining regulatory readiness.
Modern AML compliance requires more than isolated screening checks. Facctum provides financial institutions with the speed, reliability, and scale required to operate effective financial crime controls while maintaining regulatory readiness.
ms
<80
Real-time results
Fast Screening
Facctum delivers real-time screening results in under 80 milliseconds. Whether processing SWIFT, SEPA Instant, or ISO 20022 payment messages, screening occurs instantly without slowing operational workflows.
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.
Enterprise Grade Reliability
With 99.9 percent uptime, Facctum ensures compliance operations remain available even during peak transaction volumes. Compliance teams can maintain continuous screening and investigation workflows without interruption.
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 percent uptime, Facctum ensures compliance operations remain available even during peak transaction volumes. Compliance teams can maintain continuous screening and investigation workflows without interruption.
%
99.9
Always-on uptime
min
<5
Instant list updates
Continuous Compliance
Continuous Compliance
Regulatory watchlists are refreshed in under five minutes, ensuring screening systems always operate using the latest sanctions and compliance data.
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.
Regulatory watchlists are refreshed in under five minutes, ensuring screening systems always operate using the latest sanctions and compliance data.
Scalable Infrastructure
Scalable Infrastructure
Facctum supports screening and watchlist management across millions of records. As financial institutions grow, the platform scales to support increasing screening volumes without compromising performance.
Facctum already handles over 5 million watchlist records for banks and 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.
Facctum supports screening and watchlist management across millions of records. As financial institutions grow, the platform scales to support increasing screening volumes without compromising performance.
+
5M
Scalable watchlist records
Trusted by Compliance Teams Managing Financial Crime Risk
Trusted by Compliance Teams Managing Financial Crime Risk
Compliance teams rely on real time screening infrastructure to monitor customers and payment transactions against global sanctions datasets.
Compliance teams rely on real time screening infrastructure to monitor customers and payment transactions against global sanctions datasets.
Organisations use real time screening systems to:
screen customer records against sanctions lists
evaluate payment transactions instantly
maintain continuous compliance controls
support investigation workflows for alerts
Frequently Asked Questions
Frequently Asked Questions
Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?
Is it suitable for greenfield neobanks?
Do you support jurisdiction-specific rules?
Can I replace or work alongside legacy systems?
What Is AML Compliance For Banks?
Show More
Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?
Is it suitable for greenfield neobanks?
Do you support jurisdiction-specific rules?
Can I replace or work alongside legacy systems?
What Is AML Compliance For Banks?
Show More
Can Facctum handle real-time payment flows like SEPA Instant and SWIFT?
Is it suitable for greenfield neobanks?
Do you support jurisdiction-specific rules?
Can I replace or work alongside legacy systems?
What Is AML Compliance For Banks?
Show More
Enable Real Time Financial Crime Screening
Facctum’s real time screening infrastructure helps financial institutions screen customers and payments instantly while maintaining reliable compliance controls.
Request a Demo
Enable Real Time Financial Crime Screening
Facctum’s real time screening infrastructure helps financial institutions screen customers and payments instantly while maintaining reliable compliance controls.
Request a Demo
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© Facctum 2025