Watchlist Management
Sanctions Screening Software for Streaming Platforms
Sanctions Screening Software for Streaming Platforms
Sanctions Screening Software for Streaming Platforms
Streaming platforms manage complex revenue flows that include subscriber billing, advertiser royalties, and sponsorship agreements. These transactions, often spread across multiple jurisdictions, can expose companies to sanctions and financial crime risks. Facctum’s sanctions screening software helps streaming providers identify and mitigate these risks while maintaining smooth user experiences and uninterrupted content delivery.
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 Streaming Platforms Need Sanctions Screening
Why Streaming Platforms Need Sanctions Screening
Why Streaming Platforms Need Sanctions Screening
Streaming platforms handle subscriber payments, royalties, sponsorship deals, and advertising transactions across borders. Each interaction carries potential sanctions exposure, particularly when payments or accounts originate from high-risk jurisdictions. The FATF’s digital transformation guidance highlights how data-driven technology supports effective, explainable AML and CFT controls. Implementing scalable sanctions screening ensures compliance with international frameworks while preserving the seamlessness that defines streaming experiences.
Streaming platforms handle subscriber payments, royalties, sponsorship deals, and advertising transactions across borders. Each interaction carries potential sanctions exposure, particularly when payments or accounts originate from high-risk jurisdictions. The FATF’s digital transformation guidance highlights how data-driven technology supports effective, explainable AML and CFT controls. Implementing scalable sanctions screening ensures compliance with international frameworks while preserving the seamlessness that defines streaming experiences.
Streaming platforms handle subscriber payments, royalties, sponsorship deals, and advertising transactions across borders. Each interaction carries potential sanctions exposure, particularly when payments or accounts originate from high-risk jurisdictions. The FATF’s digital transformation guidance highlights how data-driven technology supports effective, explainable AML and CFT controls. Implementing scalable sanctions screening ensures compliance with international frameworks while preserving the seamlessness that defines streaming experiences.
Challenges Facing Streaming Compliance Teams
Challenges Facing Streaming Compliance Teams
Challenges Facing Streaming Compliance Teams
High-frequency transactions and complex partner networks make sanctions compliance in streaming uniquely challenging.
High-frequency transactions and complex partner networks make sanctions compliance in streaming uniquely challenging.
High-frequency transactions and complex partner networks make sanctions compliance in streaming uniquely challenging.
High-frequency transactions and complex partner networks make sanctions compliance in streaming uniquely challenging.
Subscription Volume And Payment Speed
Recurring billing cycles, trial periods, and promotional offers require screening systems that can process millions of payments per day in real time.
Subscription Volume And Payment Speed
Recurring billing cycles, trial periods, and promotional offers require screening systems that can process millions of payments per day in real time.
Subscription Volume And Payment Speed
Recurring billing cycles, trial periods, and promotional offers require screening systems that can process millions of payments per day in real time.
Subscription Volume And Payment Speed
Recurring billing cycles, trial periods, and promotional offers require screening systems that can process millions of payments per day in real time.
Global Partner Ecosystems
Streaming businesses rely on advertisers, media agencies, rights holders, and production partners across jurisdictions. Sanctions screening ensures visibility into counterparties and contractual flows.
Global Partner Ecosystems
Streaming businesses rely on advertisers, media agencies, rights holders, and production partners across jurisdictions. Sanctions screening ensures visibility into counterparties and contractual flows.
Global Partner Ecosystems
Streaming businesses rely on advertisers, media agencies, rights holders, and production partners across jurisdictions. Sanctions screening ensures visibility into counterparties and contractual flows.
Global Partner Ecosystems
Streaming businesses rely on advertisers, media agencies, rights holders, and production partners across jurisdictions. Sanctions screening ensures visibility into counterparties and contractual flows.
Third-Party Integrations
External payment processors, digital wallets, and ad platforms introduce additional risk. Integrated screening reduces reliance on third-party assurances.
Third-Party Integrations
External payment processors, digital wallets, and ad platforms introduce additional risk. Integrated screening reduces reliance on third-party assurances.
Third-Party Integrations
External payment processors, digital wallets, and ad platforms introduce additional risk. Integrated screening reduces reliance on third-party assurances.
Third-Party Integrations
External payment processors, digital wallets, and ad platforms introduce additional risk. Integrated screening reduces reliance on third-party assurances.
False Positives And Latency
False Positives And Latency
False Positives And Latency
False Positives And Latency
Inaccurate or delayed matching disrupts operations. Explainable algorithms and real-time governance tools balance accuracy with speed.
Inaccurate or delayed matching disrupts operations. Explainable algorithms and real-time governance tools balance accuracy with speed.
Inaccurate or delayed matching disrupts operations. Explainable algorithms and real-time governance tools balance accuracy with speed.
How Facctum Supports Sanctions Screening For Streaming Sites
How Facctum Supports Sanctions Screening For Streaming Sites
How Facctum Supports Sanctions Screening For Streaming Sites
Facctum delivers modular, real-time screening capabilities that integrate with payment gateways, partner management systems, and digital advertising platforms.
Facctum delivers modular, real-time screening capabilities that integrate with payment gateways, partner management systems, and digital advertising platforms.
Facctum delivers modular, real-time screening capabilities that integrate with payment gateways, partner management systems, and digital advertising platforms.
Watchlist Management
Watchlist Management
Watchlist Management
Centralise and update global sanctions and PEP lists automatically with version control, audit trails, and secure propagation through the watchlist management solution.
Centralise and update global sanctions and PEP lists automatically with version control, audit trails, and secure propagation through the watchlist management solution.
Centralise and update global sanctions and PEP lists automatically with version control, audit trails, and secure propagation through the watchlist management solution.
Customer And Partner Screening
Customer And Partner Screening
Customer And Partner Screening
Screen subscribers, advertisers, and rights holders in real time using explainable logic and transparent reasoning fields within the customer screening solution.
Screen subscribers, advertisers, and rights holders in real time using explainable logic and transparent reasoning fields within the customer screening solution.
Screen subscribers, advertisers, and rights holders in real time using explainable logic and transparent reasoning fields within the customer screening solution.
Payment Screening
Payment Screening
Payment Screening
Check subscription payments, royalties, and settlements across all regions with the payment screening solution to prevent prohibited transactions.
Check subscription payments, royalties, and settlements across all regions with the payment screening solution to prevent prohibited transactions.
Check subscription payments, royalties, and settlements across all regions with the payment screening solution to prevent prohibited transactions.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Automate low-risk alert handling, track decisions with reasoning codes, and maintain audit-ready logs through the alert adjudication solution.
Automate low-risk alert handling, track decisions with reasoning codes, and maintain audit-ready logs through the alert adjudication solution.
Automate low-risk alert handling, track decisions with reasoning codes, and maintain audit-ready logs through the alert adjudication solution.
Use Cases For Streaming Compliance
Use Cases For Streaming Compliance
Use Cases For Streaming Compliance
Streaming operators apply sanctions screening at multiple stages of customer and partner interaction.
Streaming operators apply sanctions screening at multiple stages of customer and partner interaction.
Streaming operators apply sanctions screening at multiple stages of customer and partner interaction.
Streaming operators apply sanctions screening at multiple stages of customer and partner interaction.
Subscriber Onboarding And Recurring Billing
Verify new and existing subscribers during onboarding and renewal cycles to maintain compliance across payment providers.
Subscriber Onboarding And Recurring Billing
Verify new and existing subscribers during onboarding and renewal cycles to maintain compliance across payment providers.
Subscriber Onboarding And Recurring Billing
Verify new and existing subscribers during onboarding and renewal cycles to maintain compliance across payment providers.
Subscriber Onboarding And Recurring Billing
Verify new and existing subscribers during onboarding and renewal cycles to maintain compliance across payment providers.
Advertising And Sponsorship Screening
Advertising And Sponsorship Screening
Assess advertisers, agencies, and sponsors for sanctions exposure before approving campaigns or payments.
Advertising And Sponsorship Screening
Assess advertisers, agencies, and sponsors for sanctions exposure before approving campaigns or payments.
Advertising And Sponsorship Screening
Assess advertisers, agencies, and sponsors for sanctions exposure before approving campaigns or payments.
Advertising And Sponsorship Screening
Assess advertisers, agencies, and sponsors for sanctions exposure before approving campaigns or payments.
Royalty And Partner Disbursement Checks
Screen revenue-share or royalty payments to rights holders, production partners, and affiliates to ensure compliance.
Royalty And Partner Disbursement Checks
Screen revenue-share or royalty payments to rights holders, production partners, and affiliates to ensure compliance.
Royalty And Partner Disbursement Checks
Screen revenue-share or royalty payments to rights holders, production partners, and affiliates to ensure compliance.
Royalty And Partner Disbursement Checks
Screen revenue-share or royalty payments to rights holders, production partners, and affiliates to ensure compliance.
Dynamic List Updates Across Regions
Dynamic List Updates Across Regions
Synchronise watchlists globally so all subscription and partner systems operate on the latest data.
Dynamic List Updates Across Regions
Synchronise watchlists globally so all subscription and partner systems operate on the latest data.
Dynamic List Updates Across Regions
Synchronise watchlists globally so all subscription and partner systems operate on the latest data.
Dynamic List Updates Across Regions
Synchronise watchlists globally so all subscription and partner systems operate on the latest data.
Core Capabilities for Sanctions Screening at Scale
Core Capabilities for Sanctions Screening at Scale
Core Capabilities for Sanctions Screening at Scale
Facctum’s platform provides the scalability, governance, and transparency required by global streaming networks.
Facctum’s platform provides the scalability, governance, and transparency required by global streaming networks.
Facctum’s platform provides the scalability, governance, and transparency required by global streaming networks.
Advanced Matching and Context
Advanced Matching and Context
Advanced Matching and Context
Facctum’s multilingual and fuzzy matching capabilities use configurable thresholds to improve screening precision across diverse subscriber and partner data, with complete reasoning visibility for every decision.
Policy Governance and Versioning
Policy Governance and Versioning
Policy Governance and Versioning
Maintain a full audit trail of sanctions list updates, screening decisions, and policy changes to ensure accountability and compliance with regulatory review requirements.
Unified Oversight
Unified Oversight
Unified Oversight
Centralised dashboards give compliance teams real-time visibility into alert volumes, list health, and system performance across subscription and advertising systems.
API-First Integration
API-First Integration
API-First Integration
Facctum’s API-first framework embeds seamlessly into subscription management, ad tech, and partner settlement platforms, ensuring consistent sanctions controls across all streaming operations.
Sanctions Screening FAQs For Streaming Sites
Sanctions Screening FAQs For Streaming Sites
Sanctions Screening FAQs For Streaming Sites
Sanctions Screening FAQs For Streaming Sites
Sanctions Screening FAQs For Streaming Sites
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 Streaming Platforms Apply Sanctions Screening?
They screen subscribers, advertisers, and partners against global sanctions and PEP lists to prevent high-risk associations.
Can Screening Keep Pace With Streaming Volumes?
Yes. Facctum’s scalable architecture supports millions of real-time checks daily without latency.
How Do Platforms Stay Compliant Across Jurisdictions?
By adopting configurable, rule-based screening aligned with FATF and local AML regulations for consistent oversight.
How Are False Positives Managed?
Context-aware algorithms, explainable logic, and adaptive thresholds reduce false positives while preserving detection sensitivity.
How Do Streaming Platforms Apply Sanctions Screening?
They screen subscribers, advertisers, and partners against global sanctions and PEP lists to prevent high-risk associations.
Can Screening Keep Pace With Streaming Volumes?
Yes. Facctum’s scalable architecture supports millions of real-time checks daily without latency.
How Do Platforms Stay Compliant Across Jurisdictions?
By adopting configurable, rule-based screening aligned with FATF and local AML regulations for consistent oversight.
How Are False Positives Managed?
Context-aware algorithms, explainable logic, and adaptive thresholds reduce false positives while preserving detection sensitivity.
How Do Streaming Platforms Apply Sanctions Screening?
They screen subscribers, advertisers, and partners against global sanctions and PEP lists to prevent high-risk associations.
Can Screening Keep Pace With Streaming Volumes?
Yes. Facctum’s scalable architecture supports millions of real-time checks daily without latency.
How Do Platforms Stay Compliant Across Jurisdictions?
By adopting configurable, rule-based screening aligned with FATF and local AML regulations for consistent oversight.
How Are False Positives Managed?
Context-aware algorithms, explainable logic, and adaptive thresholds reduce false positives while preserving detection sensitivity.
How Do Streaming Platforms Apply Sanctions Screening?
They screen subscribers, advertisers, and partners against global sanctions and PEP lists to prevent high-risk associations.
Can Screening Keep Pace With Streaming Volumes?
Yes. Facctum’s scalable architecture supports millions of real-time checks daily without latency.
How Do Platforms Stay Compliant Across Jurisdictions?
By adopting configurable, rule-based screening aligned with FATF and local AML regulations for consistent oversight.
How Are False Positives Managed?
Context-aware algorithms, explainable logic, and adaptive thresholds reduce false positives while preserving detection sensitivity.
How Do Streaming Platforms Apply Sanctions Screening?
They screen subscribers, advertisers, and partners against global sanctions and PEP lists to prevent high-risk associations.
Can Screening Keep Pace With Streaming Volumes?
Yes. Facctum’s scalable architecture supports millions of real-time checks daily without latency.
How Do Platforms Stay Compliant Across Jurisdictions?
By adopting configurable, rule-based screening aligned with FATF and local AML regulations for consistent oversight.
How Are False Positives Managed?
Context-aware algorithms, explainable logic, and adaptive thresholds reduce false positives while preserving detection sensitivity.
How Do Streaming Platforms Apply Sanctions Screening?
They screen subscribers, advertisers, and partners against global sanctions and PEP lists to prevent high-risk associations.
Can Screening Keep Pace With Streaming Volumes?
Yes. Facctum’s scalable architecture supports millions of real-time checks daily without latency.
How Do Platforms Stay Compliant Across Jurisdictions?
By adopting configurable, rule-based screening aligned with FATF and local AML regulations for consistent oversight.
How Are False Positives Managed?
Context-aware algorithms, explainable logic, and adaptive thresholds reduce false positives while preserving detection sensitivity.
Ready to Strengthen Sanctions Compliance for Your Streaming Platform?
Facctum helps streaming services stay compliant with sanctions screening software built for accuracy, automation, and global scale. Detect high-risk users in real time, simplify compliance management, and protect your platform’s integrity with AI-powered screening technology.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Streaming Platform?
Facctum helps streaming services stay compliant with sanctions screening software built for accuracy, automation, and global scale. Detect high-risk users in real time, simplify compliance management, and protect your platform’s integrity with AI-powered screening technology.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Streaming Platform?
Facctum helps streaming services stay compliant with sanctions screening software built for accuracy, automation, and global scale. Detect high-risk users in real time, simplify compliance management, and protect your platform’s integrity with AI-powered screening technology.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Streaming Platform?
Facctum helps streaming services stay compliant with sanctions screening software built for accuracy, automation, and global scale. Detect high-risk users in real time, simplify compliance management, and protect your platform’s integrity with AI-powered screening technology.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Streaming Platform?
Facctum helps streaming services stay compliant with sanctions screening software built for accuracy, automation, and global scale. Detect high-risk users in real time, simplify compliance management, and protect your platform’s integrity with AI-powered screening technology.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Streaming Platform?
Facctum helps streaming services stay compliant with sanctions screening software built for accuracy, automation, and global scale. Detect high-risk users in real time, simplify compliance management, and protect your platform’s integrity with AI-powered screening 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.
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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!