Compliance Software
Sanctions Screening Software for Digital Distribution Platforms
Sanctions Screening Software for Digital Distribution Platforms
Sanctions Screening Software for Digital Distribution Platforms
Digital distribution platforms support global trade in software licenses, digital media, and app subscriptions. Every purchase, activation, and regional storefront sale introduces regulatory obligations to comply with international sanctions frameworks. Facctum’s sanctions screening software allows distribution providers to monitor publishers, partners, and end users seamlessly while maintaining consistent, audit-ready compliance across markets.
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 Digital Storefronts Need Sanctions Screening
Why Digital Storefronts Need Sanctions Screening
Why Digital Storefronts Need Sanctions Screening
Marketplaces and platform operators handle purchases, refunds, gift cards, and partner settlements at global scale. That activity intersects with evolving sanctions regimes and heightened expectations for explainable screening. International guidance emphasises consistent, auditable controls for platforms handling digital payments and cross‑border commerce; For example, the Financial Action Task Force outlines technology‑enabled risk management in its work on digital transformation of AML/CFT.
Marketplaces and platform operators handle purchases, refunds, gift cards, and partner settlements at global scale. That activity intersects with evolving sanctions regimes and heightened expectations for explainable screening. International guidance emphasises consistent, auditable controls for platforms handling digital payments and cross‑border commerce; For example, the Financial Action Task Force outlines technology‑enabled risk management in its work on digital transformation of AML/CFT.
Marketplaces and platform operators handle purchases, refunds, gift cards, and partner settlements at global scale. That activity intersects with evolving sanctions regimes and heightened expectations for explainable screening. International guidance emphasises consistent, auditable controls for platforms handling digital payments and cross‑border commerce; For example, the Financial Action Task Force outlines technology‑enabled risk management in its work on digital transformation of AML/CFT.
Operational Challenges for Platform Compliance Teams
Operational Challenges for Platform Compliance Teams
Operational Challenges for Platform Compliance Teams
Digital commerce moves fast. Compliance leaders must ensure accurate, low‑latency screening and clear governance while coordinating across payment rails, regions, and product catalogues. The themes below commonly drive complexity.
Digital commerce moves fast. Compliance leaders must ensure accurate, low‑latency screening and clear governance while coordinating across payment rails, regions, and product catalogues. The themes below commonly drive complexity.
Digital commerce moves fast. Compliance leaders must ensure accurate, low‑latency screening and clear governance while coordinating across payment rails, regions, and product catalogues. The themes below commonly drive complexity.
Digital commerce moves fast. Compliance leaders must ensure accurate, low‑latency screening and clear governance while coordinating across payment rails, regions, and product catalogues. The themes below commonly drive complexity.
High‑Volume Microtransactions
Payment spikes around launches and seasonal sales demand elastic throughput. Screening has to keep pace without adding friction.
High‑Volume Microtransactions
Payment spikes around launches and seasonal sales demand elastic throughput. Screening has to keep pace without adding friction.
High‑Volume Microtransactions
Payment spikes around launches and seasonal sales demand elastic throughput. Screening has to keep pace without adding friction.
High‑Volume Microtransactions
Payment spikes around launches and seasonal sales demand elastic throughput. Screening has to keep pace without adding friction.
Cross‑Border Sales and Refunds
Multiple jurisdictions, currencies, and tax regimes increase the need for consistent list checks on customers, partners, and flows.
Cross‑Border Sales and Refunds
Multiple jurisdictions, currencies, and tax regimes increase the need for consistent list checks on customers, partners, and flows.
Cross‑Border Sales and Refunds
Multiple jurisdictions, currencies, and tax regimes increase the need for consistent list checks on customers, partners, and flows.
Cross‑Border Sales and Refunds
Multiple jurisdictions, currencies, and tax regimes increase the need for consistent list checks on customers, partners, and flows.
Third‑Party Sellers and Partners
Publisher, reseller, and affiliate relationships can introduce indirect exposure. Screening counterparties and payables helps reduce risk.
Third‑Party Sellers and Partners
Publisher, reseller, and affiliate relationships can introduce indirect exposure. Screening counterparties and payables helps reduce risk.
Third‑Party Sellers and Partners
Publisher, reseller, and affiliate relationships can introduce indirect exposure. Screening counterparties and payables helps reduce risk.
Third‑Party Sellers and Partners
Publisher, reseller, and affiliate relationships can introduce indirect exposure. Screening counterparties and payables helps reduce risk.
Noise and Explainability
Noise and Explainability
Noise and Explainability
Noise and Explainability
Over‑sensitive matching inflates false positives. Teams need transparent reasoning and policy controls to evidence decisions.
Over‑sensitive matching inflates false positives. Teams need transparent reasoning and policy controls to evidence decisions.
Over‑sensitive matching inflates false positives. Teams need transparent reasoning and policy controls to evidence decisions.
How Facctum Supports Sanctions Screening for Digital Distribution
How Facctum Supports Sanctions Screening for Digital Distribution
How Facctum Supports Sanctions Screening for Digital Distribution
Facctum’s cloud‑ready software integrates with storefront, billing, and partner systems to deliver real‑time, explainable screening with robust governance.
Facctum’s cloud‑ready software integrates with storefront, billing, and partner systems to deliver real‑time, explainable screening with robust governance.
Facctum’s cloud‑ready software integrates with storefront, billing, and partner systems to deliver real‑time, explainable screening with robust governance.
Watchlist Management
Watchlist Management
Watchlist Management
Maintain accurate sanctions and PEP data with automated ingestion, versioning, and controlled propagation. Operators standardise list governance through the watchlist management solution.
Maintain accurate sanctions and PEP data with automated ingestion, versioning, and controlled propagation. Operators standardise list governance through the watchlist management solution.
Maintain accurate sanctions and PEP data with automated ingestion, versioning, and controlled propagation. Operators standardise list governance through the watchlist management solution.
Customer and Counterparty Screening
Customer and Counterparty Screening
Customer and Counterparty Screening
Apply context‑aware matching to customers, publishers, resellers, and affiliates with clear reasoning trails and auditability via the customer screening solution.
Apply context‑aware matching to customers, publishers, resellers, and affiliates with clear reasoning trails and auditability via the customer screening solution.
Apply context‑aware matching to customers, publishers, resellers, and affiliates with clear reasoning trails and auditability via the customer screening solution.
Payment Screening
Payment Screening
Payment Screening
Screen purchases, refunds, and partner settlements in real time, supporting peak volumes and multi‑region operations with the payment screening solution.
Screen purchases, refunds, and partner settlements in real time, supporting peak volumes and multi‑region operations with the payment screening solution.
Screen purchases, refunds, and partner settlements in real time, supporting peak volumes and multi‑region operations with the payment screening solution.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Standardise investigations and document outcomes with reasoning codes, routing, and version control using the alert adjudication solution.
Standardise investigations and document outcomes with reasoning codes, routing, and version control using the alert adjudication solution.
Standardise investigations and document outcomes with reasoning codes, routing, and version control using the alert adjudication solution.
Use Cases Tailored to Digital Distribution
Use Cases Tailored to Digital Distribution
Use Cases Tailored to Digital Distribution
These scenarios illustrate how sanctions screening enhances oversight while preserving a smooth checkout experience.
These scenarios illustrate how sanctions screening enhances oversight while preserving a smooth checkout experience.
These scenarios illustrate how sanctions screening enhances oversight while preserving a smooth checkout experience.
These scenarios illustrate how sanctions screening enhances oversight while preserving a smooth checkout experience.
Checkout and Refund Screening
Evaluate buyers and payment flows against up‑to‑date lists during purchase and refund events to reduce exposure.
Checkout and Refund Screening
Evaluate buyers and payment flows against up‑to‑date lists during purchase and refund events to reduce exposure.
Checkout and Refund Screening
Evaluate buyers and payment flows against up‑to‑date lists during purchase and refund events to reduce exposure.
Checkout and Refund Screening
Evaluate buyers and payment flows against up‑to‑date lists during purchase and refund events to reduce exposure.
Partner Payables and Revenue Share
Partner Payables and Revenue Share
Screen publisher and reseller disbursements before settlement, maintaining consistency across counterparties and markets.
Partner Payables and Revenue Share
Screen publisher and reseller disbursements before settlement, maintaining consistency across counterparties and markets.
Partner Payables and Revenue Share
Screen publisher and reseller disbursements before settlement, maintaining consistency across counterparties and markets.
Partner Payables and Revenue Share
Screen publisher and reseller disbursements before settlement, maintaining consistency across counterparties and markets.
Gift Cards and Wallet Credits
Apply list checks to issuance and redemption to prevent indirect exposure through stored‑value instruments.
Gift Cards and Wallet Credits
Apply list checks to issuance and redemption to prevent indirect exposure through stored‑value instruments.
Gift Cards and Wallet Credits
Apply list checks to issuance and redemption to prevent indirect exposure through stored‑value instruments.
Gift Cards and Wallet Credits
Apply list checks to issuance and redemption to prevent indirect exposure through stored‑value instruments.
Real‑Time List Propagation Across Regions
Real‑Time List Propagation Across Regions
Synchronise list updates globally so every brand and region operates on current data.
Real‑Time List Propagation Across Regions
Synchronise list updates globally so every brand and region operates on current data.
Real‑Time List Propagation Across Regions
Synchronise list updates globally so every brand and region operates on current data.
Real‑Time List Propagation Across Regions
Synchronise list updates globally so every brand and region operates on current data.
Core Capabilities for Sanctions Screening at Scale
Core Capabilities for Sanctions Screening at Scale
Core Capabilities for Sanctions Screening at Scale
Facctum focuses on speed, explainability, and governance so teams can demonstrate effectiveness without sacrificing performance.
Facctum focuses on speed, explainability, and governance so teams can demonstrate effectiveness without sacrificing performance.
Facctum focuses on speed, explainability, and governance so teams can demonstrate effectiveness without sacrificing performance.
Advanced Matching and Context
Advanced Matching and Context
Advanced Matching and Context
Facctum’s configurable thresholds and transliteration handling ensure accurate name matching across multiple languages, scripts, and data sources.
Policy Governance and Versioning
Policy Governance and Versioning
Policy Governance and Versioning
Every sanctions list change and policy update is recorded with a complete history, helping compliance teams maintain visibility for audits, reviews, and model validation.
Unified Oversight
Unified Oversight
Unified Oversight
Real-time dashboards provide system-wide transparency, showing list status, data quality, and screening performance metrics across all operational environments.
API-First Integration
API-First Integration
API-First Integration
Facctum’s API-driven architecture allows sanctions controls to be embedded directly into commerce, billing, and partner systems without re-platforming, enabling seamless, large-scale deployment.
Sanctions Screening FAQs For Digital Distribution Platforms
Sanctions Screening FAQs For Digital Distribution Platforms
Sanctions Screening FAQs For Digital Distribution Platforms
Sanctions Screening FAQs For Digital Distribution Platforms
Sanctions Screening FAQs For Digital Distribution Platforms
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.
How Do Platforms Handle Peak Sales Events Without Screening Delays?
Elastic capacity and parallel processing support high‑volume periods so screening remains instantaneous.
How Are Partners And Third‑Party Sellers Screened?
Publishers, resellers, and affiliates are evaluated with the same explainable controls used for customers and payments, supported by policy governance.
What External Expectations Shape Platform Controls?
International AML/CFT guidance on technology enablement and national sanctions frameworks shape expectations for auditable, transparent screening.
How Do Teams Reduce False Positives While Preserving Sensitivity?
Explainable matching, policy tuning, and reasoning codes target genuine exposure while limiting noise.
How Do Platforms Handle Peak Sales Events Without Screening Delays?
Elastic capacity and parallel processing support high‑volume periods so screening remains instantaneous.
How Are Partners And Third‑Party Sellers Screened?
Publishers, resellers, and affiliates are evaluated with the same explainable controls used for customers and payments, supported by policy governance.
What External Expectations Shape Platform Controls?
International AML/CFT guidance on technology enablement and national sanctions frameworks shape expectations for auditable, transparent screening.
How Do Teams Reduce False Positives While Preserving Sensitivity?
Explainable matching, policy tuning, and reasoning codes target genuine exposure while limiting noise.
How Do Platforms Handle Peak Sales Events Without Screening Delays?
Elastic capacity and parallel processing support high‑volume periods so screening remains instantaneous.
How Are Partners And Third‑Party Sellers Screened?
Publishers, resellers, and affiliates are evaluated with the same explainable controls used for customers and payments, supported by policy governance.
What External Expectations Shape Platform Controls?
International AML/CFT guidance on technology enablement and national sanctions frameworks shape expectations for auditable, transparent screening.
How Do Teams Reduce False Positives While Preserving Sensitivity?
Explainable matching, policy tuning, and reasoning codes target genuine exposure while limiting noise.
How Do Platforms Handle Peak Sales Events Without Screening Delays?
Elastic capacity and parallel processing support high‑volume periods so screening remains instantaneous.
How Are Partners And Third‑Party Sellers Screened?
Publishers, resellers, and affiliates are evaluated with the same explainable controls used for customers and payments, supported by policy governance.
What External Expectations Shape Platform Controls?
International AML/CFT guidance on technology enablement and national sanctions frameworks shape expectations for auditable, transparent screening.
How Do Teams Reduce False Positives While Preserving Sensitivity?
Explainable matching, policy tuning, and reasoning codes target genuine exposure while limiting noise.
How Do Platforms Handle Peak Sales Events Without Screening Delays?
Elastic capacity and parallel processing support high‑volume periods so screening remains instantaneous.
How Are Partners And Third‑Party Sellers Screened?
Publishers, resellers, and affiliates are evaluated with the same explainable controls used for customers and payments, supported by policy governance.
What External Expectations Shape Platform Controls?
International AML/CFT guidance on technology enablement and national sanctions frameworks shape expectations for auditable, transparent screening.
How Do Teams Reduce False Positives While Preserving Sensitivity?
Explainable matching, policy tuning, and reasoning codes target genuine exposure while limiting noise.
How Do Platforms Handle Peak Sales Events Without Screening Delays?
Elastic capacity and parallel processing support high‑volume periods so screening remains instantaneous.
How Are Partners And Third‑Party Sellers Screened?
Publishers, resellers, and affiliates are evaluated with the same explainable controls used for customers and payments, supported by policy governance.
What External Expectations Shape Platform Controls?
International AML/CFT guidance on technology enablement and national sanctions frameworks shape expectations for auditable, transparent screening.
How Do Teams Reduce False Positives While Preserving Sensitivity?
Explainable matching, policy tuning, and reasoning codes target genuine exposure while limiting noise.
Ready to Strengthen Sanctions Compliance for Your Digital Platform?
Facctum enables digital distribution platforms to stay compliant with sanctions screening software built for scale, precision, and automation. Detect high-risk entities, manage global sanctions updates seamlessly, and protect your business with AI-driven compliance technology.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Digital Platform?
Facctum enables digital distribution platforms to stay compliant with sanctions screening software built for scale, precision, and automation. Detect high-risk entities, manage global sanctions updates seamlessly, and protect your business with AI-driven compliance technology.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Digital Platform?
Facctum enables digital distribution platforms to stay compliant with sanctions screening software built for scale, precision, and automation. Detect high-risk entities, manage global sanctions updates seamlessly, and protect your business with AI-driven compliance technology.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Digital Platform?
Facctum enables digital distribution platforms to stay compliant with sanctions screening software built for scale, precision, and automation. Detect high-risk entities, manage global sanctions updates seamlessly, and protect your business with AI-driven compliance technology.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Digital Platform?
Facctum enables digital distribution platforms to stay compliant with sanctions screening software built for scale, precision, and automation. Detect high-risk entities, manage global sanctions updates seamlessly, and protect your business with AI-driven compliance technology.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Digital Platform?
Facctum enables digital distribution platforms to stay compliant with sanctions screening software built for scale, precision, and automation. Detect high-risk entities, manage global sanctions updates seamlessly, and protect your business with AI-driven compliance technology.
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.
Solutions
Industries
© Facctum 2025
Solutions
Industries
© Facctum 2025
Solutions
Industries
© 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!