Compliance Software
Sanctions Screening Software for the Gaming Industry
Sanctions Screening Software for the Gaming Industry
Sanctions Screening Software for the Gaming Industry
The global gaming industry processes billions of in-game transactions every year, from DLC purchases and digital credits to publisher settlements and marketplace trades. With such high-frequency cross-border activity, game developers, studios, and platforms must ensure every financial interaction complies with sanctions and AML rules. Facctum’s sanctions screening software enables gaming operators to manage these risks in real time while keeping gameplay and user experience seamless.
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 Gaming Companies Need Sanctions Screening
Why Gaming Companies Need Sanctions Screening
Why Gaming Companies Need Sanctions Screening
Studios, publishers, and platforms operate globally, processing purchases, refunds, wallet credits, and partner settlements at scale. This activity intersects with evolving sanctions regimes and heightened expectations for evidence-based controls. International guidance underscores transparent, technology-enabled screening for digital commerce, with policy work highlighting the role of data and automation in AML/CFT oversight.
Studios, publishers, and platforms operate globally, processing purchases, refunds, wallet credits, and partner settlements at scale. This activity intersects with evolving sanctions regimes and heightened expectations for evidence-based controls. International guidance underscores transparent, technology-enabled screening for digital commerce, with policy work highlighting the role of data and automation in AML/CFT oversight.
Studios, publishers, and platforms operate globally, processing purchases, refunds, wallet credits, and partner settlements at scale. This activity intersects with evolving sanctions regimes and heightened expectations for evidence-based controls. International guidance underscores transparent, technology-enabled screening for digital commerce, with policy work highlighting the role of data and automation in AML/CFT oversight.
Operational Challenges For Gaming Compliance Teams
Operational Challenges For Gaming Compliance Teams
Operational Challenges For Gaming Compliance Teams
High-velocity commercial events and diverse partner networks can strain legacy screening approaches. Teams must maintain accuracy and auditability without adding friction to gameplay or checkout.
High-velocity commercial events and diverse partner networks can strain legacy screening approaches. Teams must maintain accuracy and auditability without adding friction to gameplay or checkout.
High-velocity commercial events and diverse partner networks can strain legacy screening approaches. Teams must maintain accuracy and auditability without adding friction to gameplay or checkout.
High-velocity commercial events and diverse partner networks can strain legacy screening approaches. Teams must maintain accuracy and auditability without adding friction to gameplay or checkout.
Launch Spikes And Seasonal Peaks
Major releases and sales events create transaction surges that require elastic throughput and low-latency checks.
Launch Spikes And Seasonal Peaks
Major releases and sales events create transaction surges that require elastic throughput and low-latency checks.
Launch Spikes And Seasonal Peaks
Major releases and sales events create transaction surges that require elastic throughput and low-latency checks.
Launch Spikes And Seasonal Peaks
Major releases and sales events create transaction surges that require elastic throughput and low-latency checks.
Cross-Region Sales And Settlements
Multiple jurisdictions, currencies, and tax regimes demand consistent sanctions screening across customers, partners, and flows.
Cross-Region Sales And Settlements
Multiple jurisdictions, currencies, and tax regimes demand consistent sanctions screening across customers, partners, and flows.
Cross-Region Sales And Settlements
Multiple jurisdictions, currencies, and tax regimes demand consistent sanctions screening across customers, partners, and flows.
Cross-Region Sales And Settlements
Multiple jurisdictions, currencies, and tax regimes demand consistent sanctions screening across customers, partners, and flows.
Third-Party Sellers, Publishers, And Affiliates
Marketplace sellers and distribution partners can introduce indirect exposure. Screening counterparties and payables increases control coverage.
Third-Party Sellers, Publishers, And Affiliates
Marketplace sellers and distribution partners can introduce indirect exposure. Screening counterparties and payables increases control coverage.
Third-Party Sellers, Publishers, And Affiliates
Marketplace sellers and distribution partners can introduce indirect exposure. Screening counterparties and payables increases control coverage.
Third-Party Sellers, Publishers, And Affiliates
Marketplace sellers and distribution partners can introduce indirect exposure. Screening counterparties and payables increases control coverage.
Noise, Tuning, And Explainability
Noise, Tuning, And Explainability
Noise, Tuning, And Explainability
Noise, Tuning, And Explainability
Over-sensitive matching inflates false positives. Transparent reasoning and tuneable policies help reviewers focus on genuine exposure.
Over-sensitive matching inflates false positives. Transparent reasoning and tuneable policies help reviewers focus on genuine exposure.
Over-sensitive matching inflates false positives. Transparent reasoning and tuneable policies help reviewers focus on genuine exposure.
How Facctum Supports Sanctions Screening For Gaming
How Facctum Supports Sanctions Screening For Gaming
How Facctum Supports Sanctions Screening For Gaming
Facctum’s cloud-ready software integrates with storefront, billing, and partner systems to deliver real-time, explainable screening with strong governance.
Facctum’s cloud-ready software integrates with storefront, billing, and partner systems to deliver real-time, explainable screening with strong governance.
Facctum’s cloud-ready software integrates with storefront, billing, and partner systems to deliver real-time, explainable screening with strong 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 players, publishers, resellers, and affiliates with clear reasoning trails and auditability via the customer screening solution.
Apply context-aware matching to players, publishers, resellers, and affiliates with clear reasoning trails and auditability via the customer screening solution.
Apply context-aware matching to players, 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 The Gaming Industry
Use Cases Tailored To The Gaming Industry
Use Cases Tailored To The Gaming Industry
These scenarios illustrate how sanctions screening enhances oversight while preserving a smooth player experience.
These scenarios illustrate how sanctions screening enhances oversight while preserving a smooth player experience.
These scenarios illustrate how sanctions screening enhances oversight while preserving a smooth player experience.
These scenarios illustrate how sanctions screening enhances oversight while preserving a smooth player 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, reseller, and affiliate disbursements before settlement to maintain consistent controls across counterparties.
Partner Payables And Revenue Share
Screen publisher, reseller, and affiliate disbursements before settlement to maintain consistent controls across counterparties.
Partner Payables And Revenue Share
Screen publisher, reseller, and affiliate disbursements before settlement to maintain consistent controls across counterparties.
Partner Payables And Revenue Share
Screen publisher, reseller, and affiliate disbursements before settlement to maintain consistent controls across counterparties.
Gift Cards, Wallet Credits, And Keys
Apply list checks to issuance and redemption of stored value and keys to avoid indirect sanctions exposure.
Gift Cards, Wallet Credits, And Keys
Apply list checks to issuance and redemption of stored value and keys to avoid indirect sanctions exposure.
Gift Cards, Wallet Credits, And Keys
Apply list checks to issuance and redemption of stored value and keys to avoid indirect sanctions exposure.
Gift Cards, Wallet Credits, And Keys
Apply list checks to issuance and redemption of stored value and keys to avoid indirect sanctions exposure.
Global List Propagation Across Brands
Global List Propagation Across Brands
Synchronise updates so every label, storefront, and region operates on current data.
Global List Propagation Across Brands
Synchronise updates so every label, storefront, and region operates on current data.
Global List Propagation Across Brands
Synchronise updates so every label, storefront, and region operates on current data.
Global List Propagation Across Brands
Synchronise updates so every label, storefront, 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 gaming companies can demonstrate compliance effectiveness without sacrificing performance.
Facctum focuses on speed, explainability, and governance so gaming companies can demonstrate compliance effectiveness without sacrificing performance.
Facctum focuses on speed, explainability, and governance so gaming companies can demonstrate compliance effectiveness without sacrificing performance.
Advanced Matching and Context
Advanced Matching and Context
Advanced Matching and Context
Facctum’s advanced matching engine supports configurable thresholds, transliteration handling, and multilingual data to ensure precise and explainable sanctions screening across global player bases.
Policy Governance and Versioning
Policy Governance and Versioning
Policy Governance and Versioning
Maintain a complete history of sanctions list changes and policy updates, ensuring full traceability for audits, model validation, and regulatory reviews.
Unified Oversight
Unified Oversight
Unified Oversight
Real-time dashboards provide full visibility into list status, screening performance, and data quality across multiple gaming brands and regions.
API-First Integration
API-First Integration
API-First Integration
Facctum’s API-first framework enables direct integration with commerce, billing, and affiliate systems, reducing implementation time and supporting consistent compliance across platforms.
Sanctions Screening FAQs For The Gaming Industry
Sanctions Screening FAQs For The Gaming Industry
Sanctions Screening FAQs For The Gaming Industry
Sanctions Screening FAQs For The Gaming Industry
Sanctions Screening FAQs For The Gaming Industry
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 Events Without Screening Delays?
Elastic capacity and parallel processing support high-volume periods so checks remain instantaneous.
How Are Publishers And Affiliates Screened?
Counterparties are evaluated with the same explainable controls used for customers and payments, supported by policy governance and audit trails.
What External Expectations Shape Gaming Controls?
International AML/CFT guidance on digital transformation and national sanctions frameworks shape expectations for transparent, auditable screening.
How Do Teams Reduce False Positives Without Missing Risk?
Explainable matching, policy tuning, and reasoning codes help target genuine exposure while limiting noise.
How Do Platforms Handle Peak Events Without Screening Delays?
Elastic capacity and parallel processing support high-volume periods so checks remain instantaneous.
How Are Publishers And Affiliates Screened?
Counterparties are evaluated with the same explainable controls used for customers and payments, supported by policy governance and audit trails.
What External Expectations Shape Gaming Controls?
International AML/CFT guidance on digital transformation and national sanctions frameworks shape expectations for transparent, auditable screening.
How Do Teams Reduce False Positives Without Missing Risk?
Explainable matching, policy tuning, and reasoning codes help target genuine exposure while limiting noise.
How Do Platforms Handle Peak Events Without Screening Delays?
Elastic capacity and parallel processing support high-volume periods so checks remain instantaneous.
How Are Publishers And Affiliates Screened?
Counterparties are evaluated with the same explainable controls used for customers and payments, supported by policy governance and audit trails.
What External Expectations Shape Gaming Controls?
International AML/CFT guidance on digital transformation and national sanctions frameworks shape expectations for transparent, auditable screening.
How Do Teams Reduce False Positives Without Missing Risk?
Explainable matching, policy tuning, and reasoning codes help target genuine exposure while limiting noise.
How Do Platforms Handle Peak Events Without Screening Delays?
Elastic capacity and parallel processing support high-volume periods so checks remain instantaneous.
How Are Publishers And Affiliates Screened?
Counterparties are evaluated with the same explainable controls used for customers and payments, supported by policy governance and audit trails.
What External Expectations Shape Gaming Controls?
International AML/CFT guidance on digital transformation and national sanctions frameworks shape expectations for transparent, auditable screening.
How Do Teams Reduce False Positives Without Missing Risk?
Explainable matching, policy tuning, and reasoning codes help target genuine exposure while limiting noise.
How Do Platforms Handle Peak Events Without Screening Delays?
Elastic capacity and parallel processing support high-volume periods so checks remain instantaneous.
How Are Publishers And Affiliates Screened?
Counterparties are evaluated with the same explainable controls used for customers and payments, supported by policy governance and audit trails.
What External Expectations Shape Gaming Controls?
International AML/CFT guidance on digital transformation and national sanctions frameworks shape expectations for transparent, auditable screening.
How Do Teams Reduce False Positives Without Missing Risk?
Explainable matching, policy tuning, and reasoning codes help target genuine exposure while limiting noise.
How Do Platforms Handle Peak Events Without Screening Delays?
Elastic capacity and parallel processing support high-volume periods so checks remain instantaneous.
How Are Publishers And Affiliates Screened?
Counterparties are evaluated with the same explainable controls used for customers and payments, supported by policy governance and audit trails.
What External Expectations Shape Gaming Controls?
International AML/CFT guidance on digital transformation and national sanctions frameworks shape expectations for transparent, auditable screening.
How Do Teams Reduce False Positives Without Missing Risk?
Explainable matching, policy tuning, and reasoning codes help target genuine exposure while limiting noise.
Ready to Strengthen Sanctions Compliance Across Your Gaming Operations?
Facctum helps gaming companies stay compliant with sanctions screening software designed for real-time detection, accuracy, and scalability. Protect your platform from financial crime risks, streamline compliance workflows, and maintain player trust with AI-powered automation.
Request a Demo
Ready to Strengthen Sanctions Compliance Across Your Gaming Operations?
Facctum helps gaming companies stay compliant with sanctions screening software designed for real-time detection, accuracy, and scalability. Protect your platform from financial crime risks, streamline compliance workflows, and maintain player trust with AI-powered automation.
Request a Demo
Ready to Strengthen Sanctions Compliance Across Your Gaming Operations?
Facctum helps gaming companies stay compliant with sanctions screening software designed for real-time detection, accuracy, and scalability. Protect your platform from financial crime risks, streamline compliance workflows, and maintain player trust with AI-powered automation.
Request a Demo
Ready to Strengthen Sanctions Compliance Across Your Gaming Operations?
Facctum helps gaming companies stay compliant with sanctions screening software designed for real-time detection, accuracy, and scalability. Protect your platform from financial crime risks, streamline compliance workflows, and maintain player trust with AI-powered automation.
Request a Demo
Ready to Strengthen Sanctions Compliance Across Your Gaming Operations?
Facctum helps gaming companies stay compliant with sanctions screening software designed for real-time detection, accuracy, and scalability. Protect your platform from financial crime risks, streamline compliance workflows, and maintain player trust with AI-powered automation.
Request a Demo
Ready to Strengthen Sanctions Compliance Across Your Gaming Operations?
Facctum helps gaming companies stay compliant with sanctions screening software designed for real-time detection, accuracy, and scalability. Protect your platform from financial crime risks, streamline compliance workflows, and maintain player trust with AI-powered automation.
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
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!