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Compliance Use Cases Across The Customer And Payment Lifecycle

Facctum supports key compliance workflows across screening, monitoring, payments, and decisioning. Use this page to explore common operational use cases and jump into detailed workflow pages that show how controls are applied in practice.

Screening and Monitoring

These use cases focus on identifying customer risk at onboarding and throughout the customer lifecycle. They help compliance teams apply proportionate controls, detect changes in risk, and respond to emerging issues without generating unnecessary alerts.

Identifying Emerging Risk Through Adverse Media

Identify emerging risk signals from adverse media and escalate issues through controlled investigation workflows.

Identifying Emerging Risk Through Adverse Media

Identify emerging risk signals from adverse media and escalate issues through controlled investigation workflows.

Identifying Emerging Risk Through Adverse Media

Identify emerging risk signals from adverse media and escalate issues through controlled investigation workflows.

Identifying Emerging Risk Through Adverse Media

Identify emerging risk signals from adverse media and escalate issues through controlled investigation workflows.

Managing False Positives and Missed Matches

Reduce false positives and missed risk in customer screening by managing name variations, aliases, and transliteration differences through controlled matching.

Managing False Positives and Missed Matches

Reduce false positives and missed risk in customer screening by managing name variations, aliases, and transliteration differences through controlled matching.

Managing False Positives and Missed Matches

Reduce false positives and missed risk in customer screening by managing name variations, aliases, and transliteration differences through controlled matching.

Managing False Positives and Missed Matches

Reduce false positives and missed risk in customer screening by managing name variations, aliases, and transliteration differences through controlled matching.

Monitoring Changes in Customer Risk

Continuously assess customer risk and detect meaningful changes without unnecessary re-screening or alert noise.

Monitoring Changes in Customer Risk

Continuously assess customer risk and detect meaningful changes without unnecessary re-screening or alert noise.

Monitoring Changes in Customer Risk

Continuously assess customer risk and detect meaningful changes without unnecessary re-screening or alert noise.

Monitoring Changes in Customer Risk

Continuously assess customer risk and detect meaningful changes without unnecessary re-screening or alert noise.

Managing Politically Exposed Person Risk

Identify and manage politically exposed person risk through screening, enhanced due diligence, and ongoing monitoring.

Managing Politically Exposed Person Risk

Identify and manage politically exposed person risk through screening, enhanced due diligence, and ongoing monitoring.

Managing Politically Exposed Person Risk

Identify and manage politically exposed person risk through screening, enhanced due diligence, and ongoing monitoring.

Managing Politically Exposed Person Risk

Identify and manage politically exposed person risk through screening, enhanced due diligence, and ongoing monitoring.

Identifying Emerging Risk Through Adverse Media

Identify emerging risk signals from adverse media and escalate issues through controlled investigation workflows.

Monitoring Changes in Customer Risk

Continuously assess customer risk and detect meaningful changes without unnecessary re-screening or alert noise.

Managing Politically Exposed Person Risk

Identify and manage politically exposed person risk through screening, enhanced due diligence, and ongoing monitoring.

Managing False Positives and Missed Matches

Reduce false positives and missed risk in customer screening by managing name variations, aliases, and transliteration differences through controlled matching.

Identifying Emerging Risk Through Adverse Media

Identify emerging risk signals from adverse media and escalate issues through controlled investigation workflows.

Monitoring Changes in Customer Risk

Continuously assess customer risk and detect meaningful changes without unnecessary re-screening or alert noise.

Managing Politically Exposed Person Risk

Identify and manage politically exposed person risk through screening, enhanced due diligence, and ongoing monitoring.

Managing False Positives and Missed Matches

Reduce false positives and missed risk in customer screening by managing name variations, aliases, and transliteration differences through controlled matching.

Payments and Sanctions

These use cases address time‑critical payment flows where screening and sanctions controls must operate in real time. They are designed for environments where latency, accuracy, and regulatory compliance must be balanced carefully.

Sanctions Screening For Instant Payments

Apply sanctions controls within instant payment schemes while meeting latency and regulatory requirements.

Sanctions Screening For Instant Payments

Apply sanctions controls within instant payment schemes while meeting latency and regulatory requirements.

Sanctions Screening For Instant Payments

Apply sanctions controls within instant payment schemes while meeting latency and regulatory requirements.

Sanctions Screening For Instant Payments

Apply sanctions controls within instant payment schemes while meeting latency and regulatory requirements.