Compliance Software
Sanctions Screening Software for Ticketing Platforms
Sanctions Screening Software for Ticketing Platforms
Sanctions Screening Software for Ticketing Platforms
Ticketing platforms handle vast volumes of payments, refunds, and promoter pay-outs across global events. The rapid movement of funds, especially through resale listings and event refunds, creates potential sanctions and AML exposure. Facctum’s sanctions screening software empowers ticketing providers to monitor transactions in real time, protecting their networks while preserving instant, frictionless ticket sales.
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 Ticketing Platforms Need Sanctions Screening
Why Ticketing Platforms Need Sanctions Screening
Why Ticketing Platforms Need Sanctions Screening
Ticketing platforms handle payments, refunds, and vendor settlements globally. These flows can expose businesses to sanctioned individuals or regions, especially through peer-to-peer and resale marketplaces. The FATF’s digital transformation guidance emphasises the need for explainable, data-driven AML/CFT systems that adapt to fast-changing online environments. Implementing scalable sanctions screening helps ticketing platforms align with international standards and local supervisory expectations.
Ticketing platforms handle payments, refunds, and vendor settlements globally. These flows can expose businesses to sanctioned individuals or regions, especially through peer-to-peer and resale marketplaces. The FATF’s digital transformation guidance emphasises the need for explainable, data-driven AML/CFT systems that adapt to fast-changing online environments. Implementing scalable sanctions screening helps ticketing platforms align with international standards and local supervisory expectations.
Ticketing platforms handle payments, refunds, and vendor settlements globally. These flows can expose businesses to sanctioned individuals or regions, especially through peer-to-peer and resale marketplaces. The FATF’s digital transformation guidance emphasises the need for explainable, data-driven AML/CFT systems that adapt to fast-changing online environments. Implementing scalable sanctions screening helps ticketing platforms align with international standards and local supervisory expectations.
Challenges Facing Ticketing Compliance Teams
Challenges Facing Ticketing Compliance Teams
Challenges Facing Ticketing Compliance Teams
High transaction speed and multiple counterparties make sanctions screening for ticketing businesses uniquely demanding.
High transaction speed and multiple counterparties make sanctions screening for ticketing businesses uniquely demanding.
High transaction speed and multiple counterparties make sanctions screening for ticketing businesses uniquely demanding.
High transaction speed and multiple counterparties make sanctions screening for ticketing businesses uniquely demanding.
High-Volume Ticket Sales And Refunds
Major event launches trigger massive spikes in traffic, requiring screening systems that scale elastically while maintaining low latency.
High-Volume Ticket Sales And Refunds
Major event launches trigger massive spikes in traffic, requiring screening systems that scale elastically while maintaining low latency.
High-Volume Ticket Sales And Refunds
Major event launches trigger massive spikes in traffic, requiring screening systems that scale elastically while maintaining low latency.
High-Volume Ticket Sales And Refunds
Major event launches trigger massive spikes in traffic, requiring screening systems that scale elastically while maintaining low latency.
Cross-Border Transactions And Secondary Markets
Buyers, sellers, and resellers may operate in regions with varying AML and sanctions rules. Consistent global coverage is essential for compliance.
Cross-Border Transactions And Secondary Markets
Buyers, sellers, and resellers may operate in regions with varying AML and sanctions rules. Consistent global coverage is essential for compliance.
Cross-Border Transactions And Secondary Markets
Buyers, sellers, and resellers may operate in regions with varying AML and sanctions rules. Consistent global coverage is essential for compliance.
Cross-Border Transactions And Secondary Markets
Buyers, sellers, and resellers may operate in regions with varying AML and sanctions rules. Consistent global coverage is essential for compliance.
Third-Party Sellers And Vendors
Ticketing platforms that support independent sellers or venues must screen counterparties to prevent exposure to sanctioned individuals or organisations.
Third-Party Sellers And Vendors
Ticketing platforms that support independent sellers or venues must screen counterparties to prevent exposure to sanctioned individuals or organisations.
Third-Party Sellers And Vendors
Ticketing platforms that support independent sellers or venues must screen counterparties to prevent exposure to sanctioned individuals or organisations.
Third-Party Sellers And Vendors
Ticketing platforms that support independent sellers or venues must screen counterparties to prevent exposure to sanctioned individuals or organisations.
Data Noise And Matching Accuracy
Data Noise And Matching Accuracy
Data Noise And Matching Accuracy
Data Noise And Matching Accuracy
High-speed name matching can create false positives that delay sales. Explainable AI-driven logic reduces errors and supports faster resolution.
High-speed name matching can create false positives that delay sales. Explainable AI-driven logic reduces errors and supports faster resolution.
High-speed name matching can create false positives that delay sales. Explainable AI-driven logic reduces errors and supports faster resolution.
How Facctum Supports Sanctions Screening For Ticketing Platforms
How Facctum Supports Sanctions Screening For Ticketing Platforms
How Facctum Supports Sanctions Screening For Ticketing Platforms
Facctum delivers modular, real-time screening capabilities that integrate with payment processors, booking systems, and vendor management tools.
Facctum delivers modular, real-time screening capabilities that integrate with payment processors, booking systems, and vendor management tools.
Facctum delivers modular, real-time screening capabilities that integrate with payment processors, booking systems, and vendor management tools.
Watchlist Management
Watchlist Management
Watchlist Management
Centralise and maintain accurate sanctions and PEP lists across jurisdictions, supported by automated ingestion and versioning through the watchlist management solution.
Centralise and maintain accurate sanctions and PEP lists across jurisdictions, supported by automated ingestion and versioning through the watchlist management solution.
Centralise and maintain accurate sanctions and PEP lists across jurisdictions, supported by automated ingestion and versioning through the watchlist management solution.
Customer And Seller Screening
Customer And Seller Screening
Customer And Seller Screening
Screen ticket buyers, resellers, and venues against global sanctions and PEP lists using explainable, audit-ready logic within the customer screening solution.
Screen ticket buyers, resellers, and venues against global sanctions and PEP lists using explainable, audit-ready logic within the customer screening solution.
Screen ticket buyers, resellers, and venues against global sanctions and PEP lists using explainable, audit-ready logic within the customer screening solution.
Payment Screening
Payment Screening
Payment Screening
Monitor high-volume payment flows for purchases, refunds, and settlements in real time with the payment screening solution.
Monitor high-volume payment flows for purchases, refunds, and settlements in real time with the payment screening solution.
Monitor high-volume payment flows for purchases, refunds, and settlements in real time with the payment screening solution.
Alert Adjudication
Alert Adjudication
Alert Adjudication
Automate low-risk dispositions, maintain reasoning codes, and standardise workflows for investigations using the alert adjudication solution.
Automate low-risk dispositions, maintain reasoning codes, and standardise workflows for investigations using the alert adjudication solution.
Automate low-risk dispositions, maintain reasoning codes, and standardise workflows for investigations using the alert adjudication solution.
Use Cases For Ticketing Platforms
Use Cases For Ticketing Platforms
Use Cases For Ticketing Platforms
Ticketing compliance operations benefit from consistent screening controls across all payment and vendor activities.
Ticketing compliance operations benefit from consistent screening controls across all payment and vendor activities.
Ticketing compliance operations benefit from consistent screening controls across all payment and vendor activities.
Ticketing compliance operations benefit from consistent screening controls across all payment and vendor activities.
Buyer And Seller Onboarding Checks
Evaluate new users and partners against sanctions and PEP lists before allowing sales or listings.
Buyer And Seller Onboarding Checks
Evaluate new users and partners against sanctions and PEP lists before allowing sales or listings.
Buyer And Seller Onboarding Checks
Evaluate new users and partners against sanctions and PEP lists before allowing sales or listings.
Buyer And Seller Onboarding Checks
Evaluate new users and partners against sanctions and PEP lists before allowing sales or listings.
Transaction-Level Payment Screening
Transaction-Level Payment Screening
Screen every payment and refund to prevent high-risk transactions from being processed.
Transaction-Level Payment Screening
Screen every payment and refund to prevent high-risk transactions from being processed.
Transaction-Level Payment Screening
Screen every payment and refund to prevent high-risk transactions from being processed.
Transaction-Level Payment Screening
Screen every payment and refund to prevent high-risk transactions from being processed.
Vendor Pay-out Oversight
Apply sanctions screening to promoter and venue disbursements to maintain compliance across the entire ticketing chain.
Vendor Pay-out Oversight
Apply sanctions screening to promoter and venue disbursements to maintain compliance across the entire ticketing chain.
Vendor Pay-out Oversight
Apply sanctions screening to promoter and venue disbursements to maintain compliance across the entire ticketing chain.
Vendor Pay-out Oversight
Apply sanctions screening to promoter and venue disbursements to maintain compliance across the entire ticketing chain.
Dynamic Watchlist Updates
Dynamic Watchlist Updates
Ensure list synchronisation across all operational systems so every sale reflects the latest sanctions data.
Dynamic Watchlist Updates
Ensure list synchronisation across all operational systems so every sale reflects the latest sanctions data.
Dynamic Watchlist Updates
Ensure list synchronisation across all operational systems so every sale reflects the latest sanctions data.
Dynamic Watchlist Updates
Ensure list synchronisation across all operational systems so every sale reflects the latest sanctions data.
Core Capabilities for Sanctions Screening at Scale
Core Capabilities for Sanctions Screening at Scale
Core Capabilities for Sanctions Screening at Scale
Facctum’s sanctions screening platform is designed for scalability, transparency, and speed, enabling ticketing platforms to maintain compliance across high-volume transactions.
Facctum’s sanctions screening platform is designed for scalability, transparency, and speed, enabling ticketing platforms to maintain compliance across high-volume transactions.
Facctum’s sanctions screening platform is designed for scalability, transparency, and speed, enabling ticketing platforms to maintain compliance across high-volume transactions.
Advanced Matching and Context
Advanced Matching and Context
Advanced Matching and Context
Facctum’s engine handles transliteration, fuzzy matches, and multilingual data with contextual precision, ensuring that every name variation is assessed accurately across global ticketing markets.
Policy Governance and Versioning
Policy Governance and Versioning
Policy Governance and Versioning
Maintain a full version history of sanctions lists, policies, and updates for comprehensive audit readiness and regulatory oversight.
Central Oversight Dashboards
Central Oversight Dashboards
Central Oversight Dashboards
Real-time dashboards allow compliance teams to track alerts, list health, and screening performance across booking, payment, and vendor systems.
API-First Integration
API-First Integration
API-First Integration
Facctum’s API-first framework connects directly with booking platforms, payment gateways, and partner networks, supporting seamless compliance at every stage of the ticketing process.
Sanctions Screening FAQs For Ticketing Platforms
Sanctions Screening FAQs For Ticketing Platforms
Sanctions Screening FAQs For Ticketing Platforms
Sanctions Screening FAQs For Ticketing Platforms
Sanctions Screening FAQs For Ticketing 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 Ticketing Platforms Use Sanctions Screening?
They screen buyers, sellers, and vendors against global sanctions and PEP lists to ensure compliance and protect from regulatory risk.
Can Screening Handle High-Volume Sales Events?
Yes. Facctum’s scalable infrastructure supports real-time screening during flash sales and major event launches.
How Does Screening Integrate With Payment Systems?
API-first architecture allows Facctum to embed directly into existing payment gateways and booking systems for seamless, low-latency compliance.
How Are False Positives Reduced?
Contextual, explainable algorithms and feedback loops help fine-tune matching logic, lowering false positives while maintaining sensitivity to genuine risk.
How Do Ticketing Platforms Use Sanctions Screening?
They screen buyers, sellers, and vendors against global sanctions and PEP lists to ensure compliance and protect from regulatory risk.
Can Screening Handle High-Volume Sales Events?
Yes. Facctum’s scalable infrastructure supports real-time screening during flash sales and major event launches.
How Does Screening Integrate With Payment Systems?
API-first architecture allows Facctum to embed directly into existing payment gateways and booking systems for seamless, low-latency compliance.
How Are False Positives Reduced?
Contextual, explainable algorithms and feedback loops help fine-tune matching logic, lowering false positives while maintaining sensitivity to genuine risk.
How Do Ticketing Platforms Use Sanctions Screening?
They screen buyers, sellers, and vendors against global sanctions and PEP lists to ensure compliance and protect from regulatory risk.
Can Screening Handle High-Volume Sales Events?
Yes. Facctum’s scalable infrastructure supports real-time screening during flash sales and major event launches.
How Does Screening Integrate With Payment Systems?
API-first architecture allows Facctum to embed directly into existing payment gateways and booking systems for seamless, low-latency compliance.
How Are False Positives Reduced?
Contextual, explainable algorithms and feedback loops help fine-tune matching logic, lowering false positives while maintaining sensitivity to genuine risk.
How Do Ticketing Platforms Use Sanctions Screening?
They screen buyers, sellers, and vendors against global sanctions and PEP lists to ensure compliance and protect from regulatory risk.
Can Screening Handle High-Volume Sales Events?
Yes. Facctum’s scalable infrastructure supports real-time screening during flash sales and major event launches.
How Does Screening Integrate With Payment Systems?
API-first architecture allows Facctum to embed directly into existing payment gateways and booking systems for seamless, low-latency compliance.
How Are False Positives Reduced?
Contextual, explainable algorithms and feedback loops help fine-tune matching logic, lowering false positives while maintaining sensitivity to genuine risk.
How Do Ticketing Platforms Use Sanctions Screening?
They screen buyers, sellers, and vendors against global sanctions and PEP lists to ensure compliance and protect from regulatory risk.
Can Screening Handle High-Volume Sales Events?
Yes. Facctum’s scalable infrastructure supports real-time screening during flash sales and major event launches.
How Does Screening Integrate With Payment Systems?
API-first architecture allows Facctum to embed directly into existing payment gateways and booking systems for seamless, low-latency compliance.
How Are False Positives Reduced?
Contextual, explainable algorithms and feedback loops help fine-tune matching logic, lowering false positives while maintaining sensitivity to genuine risk.
How Do Ticketing Platforms Use Sanctions Screening?
They screen buyers, sellers, and vendors against global sanctions and PEP lists to ensure compliance and protect from regulatory risk.
Can Screening Handle High-Volume Sales Events?
Yes. Facctum’s scalable infrastructure supports real-time screening during flash sales and major event launches.
How Does Screening Integrate With Payment Systems?
API-first architecture allows Facctum to embed directly into existing payment gateways and booking systems for seamless, low-latency compliance.
How Are False Positives Reduced?
Contextual, explainable algorithms and feedback loops help fine-tune matching logic, lowering false positives while maintaining sensitivity to genuine risk.
Ready to Strengthen Sanctions Compliance for Your Ticketing Platform?
Facctum enables ticketing platforms to stay compliant with sanctions screening software that delivers real-time detection, automated list management, and regulatory-grade accuracy. Prevent high-risk transactions, streamline compliance operations, and safeguard your brand with AI-powered screening.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Ticketing Platform?
Facctum enables ticketing platforms to stay compliant with sanctions screening software that delivers real-time detection, automated list management, and regulatory-grade accuracy. Prevent high-risk transactions, streamline compliance operations, and safeguard your brand with AI-powered screening.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Ticketing Platform?
Facctum enables ticketing platforms to stay compliant with sanctions screening software that delivers real-time detection, automated list management, and regulatory-grade accuracy. Prevent high-risk transactions, streamline compliance operations, and safeguard your brand with AI-powered screening.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Ticketing Platform?
Facctum enables ticketing platforms to stay compliant with sanctions screening software that delivers real-time detection, automated list management, and regulatory-grade accuracy. Prevent high-risk transactions, streamline compliance operations, and safeguard your brand with AI-powered screening.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Ticketing Platform?
Facctum enables ticketing platforms to stay compliant with sanctions screening software that delivers real-time detection, automated list management, and regulatory-grade accuracy. Prevent high-risk transactions, streamline compliance operations, and safeguard your brand with AI-powered screening.
Request a Demo
Ready to Strengthen Sanctions Compliance for Your Ticketing Platform?
Facctum enables ticketing platforms to stay compliant with sanctions screening software that delivers real-time detection, automated list management, and regulatory-grade accuracy. Prevent high-risk transactions, streamline compliance operations, and safeguard your brand with AI-powered screening.
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
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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!