Screening Operations Platform
Screening Operations Platform
Screening operations platforms help financial institutions manage the processes involved in screening customers, transactions, and counterparties against sanctions lists and regulatory watchlists. Facctum provides a screening operations platform that enables organisations to perform high volume screening, manage alerts efficiently, and maintain consistent compliance workflows across financial systems.
Why Screening Operations Platforms Are Critical
Why Screening Operations Platforms Are Critical
Financial institutions must perform large volumes of screening checks across customers, payments, and counterparties to ensure compliance with global sanctions regulations. These processes generate alerts that compliance teams must investigate and resolve while maintaining detailed records of their decisions. A screening operations platform enables institutions to manage these activities efficiently by consolidating screening processes, alert investigations, and compliance workflows within a unified operational environment.
Financial institutions must perform large volumes of screening checks across customers, payments, and counterparties to ensure compliance with global sanctions regulations. These processes generate alerts that compliance teams must investigate and resolve while maintaining detailed records of their decisions. A screening operations platform enables institutions to manage these activities efficiently by consolidating screening processes, alert investigations, and compliance workflows within a unified operational environment.
Financial institutions must perform large volumes of screening checks across customers, payments, and counterparties to ensure compliance with global sanctions regulations. These processes generate alerts that compliance teams must investigate and resolve while maintaining detailed records of their decisions. A screening operations platform enables institutions to manage these activities efficiently by consolidating screening processes, alert investigations, and compliance workflows within a unified operational environment.
High Volumes of Screening Alerts
Screening systems generate large numbers of alerts that must be reviewed and assessed by compliance teams.
High Volumes of Screening Alerts
Screening systems generate large numbers of alerts that must be reviewed and assessed by compliance teams.
High Volumes of Screening Alerts
Screening systems generate large numbers of alerts that must be reviewed and assessed by compliance teams.
Global Sanctions Regulations
Financial institutions must screen activity against sanctions lists issued by multiple regulatory authorities.
Global Sanctions Regulations
Financial institutions must screen activity against sanctions lists issued by multiple regulatory authorities.
Global Sanctions Regulations
Financial institutions must screen activity against sanctions lists issued by multiple regulatory authorities.
Operational Compliance Workflows
Compliance teams require structured workflows to review alerts and document investigation decisions.
Real-Time Payment Pressure
Compliance teams require structured workflows to review alerts and document investigation decisions.
Real-Time Payment Pressure
Compliance teams require structured workflows to review alerts and document investigation decisions.
Consistent Screening Controls
Regulatory Complexity
Regulatory Complexity
Institutions must ensure screening controls are applied consistently across different financial systems and payment channels.
Institutions must ensure screening controls are applied consistently across different financial systems and payment channels.
Key Risks Addressed by Screening Operations Platforms
Key Risks Addressed by Screening Operations Platforms
Key Risks Addressed by Screening Operations Platforms
Screening operations platforms help organisations manage screening processes efficiently while maintaining regulatory compliance across financial operations.
Screening operations platforms help organisations manage screening processes efficiently while maintaining regulatory compliance across financial operations.
Large volumes of screening alerts may overwhelm compliance teams if alerts are not prioritised effectively.
Large volumes of screening alerts may overwhelm compliance teams if alerts are not prioritised effectively.
Large volumes of screening alerts may overwhelm compliance teams if alerts are not prioritised effectively.
Without structured investigation workflows, compliance teams may apply different standards when reviewing alerts.
Without structured investigation workflows, compliance teams may apply different standards when reviewing alerts.
Without structured investigation workflows, compliance teams may apply different standards when reviewing alerts.
Financial institutions must demonstrate how screening alerts are investigated and resolved during regulatory reviews.
Financial institutions must demonstrate how screening alerts are investigated and resolved during regulatory reviews.
Manual screening investigation processes can slow compliance operations and increase investigation workload.
Manual screening investigation processes can slow compliance operations and increase investigation workload.
Core Screening Operations Capabilities
Core Screening Operations Capabilities
Screening operations platforms combine screening technologies with investigation workflows that allow compliance teams to manage alerts efficiently.
Screening operations platforms combine screening technologies with investigation workflows that allow compliance teams to manage alerts efficiently.
Customer Screening
Customer screening checks individuals and organisations against sanctions lists, politically exposed persons databases, and adverse media sources.
Customer Screening
Customer screening checks individuals and organisations against sanctions lists, politically exposed persons databases, and adverse media sources.
Customer Screening
Customer screening checks individuals and organisations against sanctions lists, politically exposed persons databases, and adverse media sources.
Payment Screening
Payment screening evaluates transaction data before funds are transferred to ensure payments do not involve sanctioned entities.
Payment Screening
Payment screening evaluates transaction data before funds are transferred to ensure payments do not involve sanctioned entities.
Payment Screening
Payment screening evaluates transaction data before funds are transferred to ensure payments do not involve sanctioned entities.
Watchlist Management
Watchlist management ensures sanctions lists are consolidated and updated so screening systems always use current regulatory datasets.
Watchlist Management
Watchlist management ensures sanctions lists are consolidated and updated so screening systems always use current regulatory datasets.
Watchlist Management
Watchlist management ensures sanctions lists are consolidated and updated so screening systems always use current regulatory datasets.
Alert Adjudication
Compliance teams review alerts generated by screening systems and determine whether potential matches represent true sanctions risks.
Alert Adjudication
Compliance teams review alerts generated by screening systems and determine whether potential matches represent true sanctions risks.
Alert Adjudication
Compliance teams review alerts generated by screening systems and determine whether potential matches represent true sanctions risks.
Investigation Decision Logging
Investigation decisions are documented so institutions maintain clear records of compliance actions taken during alert investigations.
Investigation Decision Logging
Investigation decisions are documented so institutions maintain clear records of compliance actions taken during alert investigations.
Investigation Decision Logging
Investigation decisions are documented so institutions maintain clear records of compliance actions taken during alert investigations.
High Volume Screening Processing
Screening systems must process millions of customer and payment checks without slowing financial operations.
Screening systems must process millions of customer and payment checks without slowing financial operations.
Scalable Compliance Infrastructure
Modern compliance platforms support screening operations across global financial systems and multiple payment channels.
Modern compliance platforms support screening operations across global financial systems and multiple payment channels.
Integrated Compliance Workflows
Screening platforms integrate with investigation tools to support consistent alert review processes.
Screening platforms integrate with investigation tools to support consistent alert review processes.
Transparent Audit Trails
Detailed investigation records allow institutions to demonstrate compliance processes during regulatory audits.
Detailed investigation records allow institutions to demonstrate compliance processes during regulatory audits.
Technology Infrastructure for Screening Operations
Technology Infrastructure for Screening Operations
Screening operations platforms must support large volumes of screening checks while maintaining reliable compliance workflows and scalable infrastructure.
Screening operations platforms must support large volumes of screening checks while maintaining reliable compliance workflows and scalable infrastructure.
Why Leading Institutions Trust Facctum
Why Financial Institutions Trust Facctum
Why Leading Banks
Trust Facctum
Modern financial crime compliance requires platforms that deliver speed, reliability, and scalable infrastructure.
Modern financial crime compliance requires platforms that deliver speed, reliability, and scalable infrastructure.
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 Screening Operations
Trusted by Compliance Teams Managing Screening Operations
Compliance teams rely on screening operations platforms to manage screening alerts, investigate potential matches, and maintain consistent compliance processes across financial systems.
Compliance teams rely on screening operations platforms to manage screening alerts, investigate potential matches, and maintain consistent compliance processes across financial systems.
Organisations use screening operations platforms to:
screen customers and payments against global sanctions lists
investigate alerts generated by screening systems
document compliance decisions during alert investigations
maintain consistent screening workflows across financial operations
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
Strengthen Your Screening Operations
Facctum helps financial institutions manage screening processes, investigate alerts, and maintain effective sanctions compliance through scalable screening technology and investigation workflows.
Request a Demo
Strengthen Your Screening Operations
Facctum helps financial institutions manage screening processes, investigate alerts, and maintain effective sanctions compliance through scalable screening technology and investigation workflows.
Request a Demo
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