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AML Compliance for Wealth & Asset Management

AML Compliance for Wealth & Asset Management

AML Compliance for Wealth & Asset Management

Protect client portfolios and meet global AML regulations with real-time screening, monitoring, and list management designed for wealth managers and asset managers.

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Request a Demo

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Why AML Compliance Is Getting Harder for Wealth & Asset Management

Why AML Compliance Is Getting Harder for Wealth & Asset Management

Why AML Compliance Is Getting Harder for Wealth & Asset Management

Global financial crime risks are evolving rapidly, with wealth and asset managers facing heightened regulatory scrutiny and increasingly sophisticated laundering techniques. The challenge is balancing fast, personalised client service with robust, end-to-end compliance.

Global financial crime risks are evolving rapidly, with wealth and asset managers facing heightened regulatory scrutiny and increasingly sophisticated laundering techniques. The challenge is balancing fast, personalised client service with robust, end-to-end compliance.

Global financial crime risks are evolving rapidly, with wealth and asset managers facing heightened regulatory scrutiny and increasingly sophisticated laundering techniques. The challenge is balancing fast, personalised client service with robust, end-to-end compliance.

Global financial crime risks are evolving rapidly, with wealth and asset managers facing heightened regulatory scrutiny and increasingly sophisticated laundering techniques. The challenge is balancing fast, personalised client service with robust, end-to-end compliance.

Rising Regulatory Complexity

Wealth managers must comply with FATF recommendations, EU AMLDs, and jurisdiction-specific securities regulations, often across multiple countries and investment products. 

High Alert Volumes

Wealth managers must comply with FATF recommendations, EU AMLDs, and jurisdiction-specific securities regulations, often across multiple countries and investment products. 

High Alert Volumes

Wealth managers must comply with FATF recommendations, EU AMLDs, and jurisdiction-specific securities regulations, often across multiple countries and investment products. 

Rising Regulatory Complexity

Wealth managers must comply with FATF recommendations, EU AMLDs, and jurisdiction-specific securities regulations, often across multiple countries and investment products. 

High-Value, High-Risk Transactions

Digital-Only Onboarding

Large transfers, portfolio rebalancing, and cross-border settlements carry elevated money laundering and sanctions risks. 

Digital-Only Onboarding

Large transfers, portfolio rebalancing, and cross-border settlements carry elevated money laundering and sanctions risks. 

Digital-Only Onboarding

Large transfers, portfolio rebalancing, and cross-border settlements carry elevated money laundering and sanctions risks. 

Digital-Only Onboarding

Large transfers, portfolio rebalancing, and cross-border settlements carry elevated money laundering and sanctions risks. 

Key Compliance Challenges for Wealth & Asset Managers

Key Compliance Challenges for Wealth & Asset Managers

Key Compliance Challenges for Wealth & Asset Managers

Wealth and asset managers face unique AML risks. Facctum helps address them head-on.

Wealth and asset managers face unique AML risks. Facctum helps address them head-on.

Wealth and asset managers face unique AML risks. Facctum helps address them head-on.

Client & Counterparty Screening Delays

Manual checks can slow high-net-worth onboarding and delay investment execution. 

Client & Counterparty Screening Delays

Client & Counterparty Screening Delays

Manual checks can slow high-net-worth onboarding and delay investment execution. 

Client & Counterparty Screening Delays

Client & Counterparty Screening Delays

Manual checks can slow high-net-worth onboarding and delay investment execution. 

Client & Counterparty Screening Delays

Manual checks can slow high-net-worth onboarding and delay investment execution. 

Client & Counterparty Screening Delays

Manual checks can slow high-net-worth onboarding and delay investment execution. 

Client & Counterparty Screening Delays

Manual checks can slow high-net-worth onboarding and delay investment execution. 

False Positive Overload

Poorly tuned screening systems create unnecessary alerts that consume compliance team resources. 

False Positive Overload

False Positive Overload

Poorly tuned screening systems create unnecessary alerts that consume compliance team resources. 

False Positive Overload

False Positive Overload

Poorly tuned screening systems create unnecessary alerts that consume compliance team resources. 

False Positive Overload

Poorly tuned screening systems create unnecessary alerts that consume compliance team resources. 

False Positive Overload

Poorly tuned screening systems create unnecessary alerts that consume compliance team resources. 

False Positive Overload

Poorly tuned screening systems create unnecessary alerts that consume compliance team resources. 

Global Sanctions & PEP Coverage

Staying updated with constantly changing sanctions, politically exposed persons (PEP) lists, and adverse media data is resource-intensive. 

Global Sanctions & PEP Coverage

Global Sanctions & PEP Coverage

Staying updated with constantly changing sanctions, politically exposed persons (PEP) lists, and adverse media data is resource-intensive. 

Global Sanctions & PEP Coverage

Global Sanctions & PEP Coverage

Staying updated with constantly changing sanctions, politically exposed persons (PEP) lists, and adverse media data is resource-intensive. 

Global Sanctions & PEP Coverage

Staying updated with constantly changing sanctions, politically exposed persons (PEP) lists, and adverse media data is resource-intensive. 

Global Sanctions & PEP Coverage

Staying updated with constantly changing sanctions, politically exposed persons (PEP) lists, and adverse media data is resource-intensive. 

Global Sanctions & PEP Coverage

Staying updated with constantly changing sanctions, politically exposed persons (PEP) lists, and adverse media data is resource-intensive. 

Integration with Portfolio Systems

Legacy compliance tools struggle to connect with portfolio management and custody platforms. 

Integration with Portfolio Systems

Integration with Portfolio Systems

Legacy compliance tools struggle to connect with portfolio management and custody platforms. 

Integration with Portfolio Systems

Integration with Portfolio Systems

Legacy compliance tools struggle to connect with portfolio management and custody platforms. 

Integration with Portfolio Systems

Legacy compliance tools struggle to connect with portfolio management and custody platforms. 

Integration with Portfolio Systems

Legacy compliance tools struggle to connect with portfolio management and custody platforms. 

Integration with Portfolio Systems

Legacy compliance tools struggle to connect with portfolio management and custody platforms. 

How Facctum Supports AML in Wealth & Asset Management

How Facctum Supports AML in Wealth & Asset Management

How Facctum Supports AML in Wealth & Asset Management

Facctum’s AML solutions are built for the specific needs of wealth and asset managers, with powerful screening, monitoring, and governance tools designed to meet global and local compliance standards.

Facctum’s AML solutions are built for the specific needs of wealth and asset managers, with powerful screening, monitoring, and governance tools designed to meet global and local compliance standards.

Facctum’s AML solutions are built for the specific needs of wealth and asset managers, with powerful screening, monitoring, and governance tools designed to meet global and local compliance standards.

Client & Counterparty Screening

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Screen clients, trustees, and counterparties against OFAC, UN, HMT, FATF, and other watchlists, with built-in support for politically exposed persons (PEPs) and adverse media sources. 

List Management Automation

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Centralize watchlist ingestion and governance for multiple global and jurisdiction-specific lists, ensuring no gaps in coverage. 

Audit-Ready Reporting

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Generate explainable, verifiable records for every decision to meet multi-jurisdiction compliance requirements and internal audit standards. 

Real-Time Screening

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Instantly screen clients, counterparties, and transactions without slowing settlements or onboarding. 

Connected Workflows

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Integrate seamlessly with portfolio management systems, custodians, and payment rails to ensure compliance is embedded in every step. 

Explainable Decisioning

Managing high alert volumes without overwhelming compliance teams

Managing high alert volumes without overwhelming compliance teams

Adaptive machine learning reduces false positives while providing clear, regulator-ready reasoning for each decision. 

AML Compliance Solutions for Wealth & Asset Management

AML Compliance Solutions for Wealth & Asset Management

AML Compliance Solutions for Wealth & Asset Management

Client Onboarding Screening 

Client Onboarding Screening 

Client Onboarding Screening 

Instantly screen high-net-worth clients, institutional investors, and counterparties against sanctions, PEPs, and adverse media.

Real-time customer screening at

onboarding

Real-time customer screening at

onboarding

Enhanced Due Diligence for Complex Structures

Enhanced Due Diligence for Complex Structures

Enhanced Due Diligence for Complex Structures

Identify beneficial owners, layered entities, and trust relationships to meet global compliance requirements. 

Identify beneficial owners, layered entities, and trust relationships to meet global compliance requirements. 

Identify beneficial owners, layered entities, and trust relationships to meet global compliance requirements. 

Multi-Jurisdiction List Coverage

Multi-Jurisdiction List Coverage

Multi-Jurisdiction List Coverage

Support for FATF, UN, OFAC, HMT, and jurisdiction-specific watchlists, alongside internal list governance. 

Support for FATF, UN, OFAC, HMT, and jurisdiction-specific watchlists, alongside internal list governance. 

Support for FATF, UN, OFAC, HMT, and jurisdiction-specific watchlists, alongside internal list governance. 

Compliance in Wealth and Asset Management

Compliance in Wealth and Asset Management

Compliance in Wealth and Asset Management

Wealth managers and asset managers face increased regulatory focus on client risk profiling, high-value transfers, and complex investment structures. 

Wealth managers and asset managers face increased regulatory focus on client risk profiling, high-value transfers, and complex investment structures. 

Wealth managers and asset managers face increased regulatory focus on client risk profiling, high-value transfers, and complex investment structures. 

Reducing False Matches in High-Net-Worth Screening

Client Onboarding with Enhanced Due Diligence

Screening Investment Transactions Across Borders

Prioritizing Alerts for Compliance Teams

Reducing False Matches in High-Net-Worth Screening

Client Onboarding with Enhanced Due Diligence

Screening Investment Transactions Across Borders

Prioritizing Alerts for Compliance Teams

Reducing False Matches in High-Net-Worth Screening

Client Onboarding with Enhanced Due Diligence

Screening Investment Transactions Across Borders

Prioritizing Alerts for Compliance Teams

Reducing False Matches in High-Net-Worth Screening

Client Onboarding with Enhanced Due Diligence

Screening Investment Transactions Across Borders

Prioritizing Alerts for Compliance Teams

Reducing False Matches in High-Net-Worth Screening

Client Onboarding with Enhanced Due Diligence

Screening Investment Transactions Across Borders

Prioritizing Alerts for Compliance Teams

Reducing False Matches in High-Net-Worth Screening

Client Onboarding with Enhanced Due Diligence

Screening Investment Transactions Across Borders

Prioritizing Alerts for Compliance Teams

Reducing False Matches in High-Net-Worth Screening

Client Onboarding with Enhanced Due Diligence

Screening Investment Transactions Across Borders

Prioritizing Alerts for Compliance Teams

Delivering Value Where It Matters Most.

Facctum delivers measurable compliance outcomes across wealth management institutions enabling a proactive, rather than reactive approach to compliance.

Delivering Value Where
It Matters Most.

Facctum delivers measurable compliance outcomes across wealth management institutions enabling a proactive, rather than reactive approach to compliance.

Delivering Value Where It Matters Most.

Facctum delivers measurable compliance outcomes across wealth management institutions enabling a proactive, rather than reactive approach to compliance.

Delivering Value Where
It Matters Most.

Facctum delivers measurable compliance outcomes across wealth management institutions enabling a proactive, rather than reactive approach to compliance.

Delivering Value Where It Matters Most.

Facctum delivers measurable compliance outcomes across wealth management institutions enabling a proactive, rather than reactive approach to compliance.

Delivering Value Where It Matters Most.

Facctum delivers measurable compliance outcomes across wealth management institutions enabling a proactive, rather than reactive approach to compliance.

Delivering Value Where It Matters Most.

Facctum delivers measurable compliance outcomes across wealth management institutions enabling a proactive, rather than reactive approach to compliance.

Key Features Of Our Compliance Solutions

Key Features Of Our Compliance Solutions

Key Features Of Our Compliance Solutions

Facctum’s modular platform empowers wealth and asset management firms to design and scale AML and compliance frameworks. From client onboarding to ongoing payment screening, every component is optimized for efficiency, regulatory confidence, and usability.

Facctum’s modular platform empowers wealth and asset management firms to design and scale AML and compliance frameworks. From client onboarding to ongoing payment screening, every component is optimized for efficiency, regulatory confidence, and usability.

Facctum’s modular platform empowers wealth and asset management firms to design and scale AML and compliance frameworks. From client onboarding to ongoing payment screening, every component is optimized for efficiency, regulatory confidence, and usability.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Real-Time AML Screening for Customer Onboarding

Screen new and existing customers instantly with sanctions and PEP checks. FacctView enables real-time sanctions, PEP checks, and adverse media screening, all seamlessly integrated into your onboarding flow.

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives. 

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives. 

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives. 

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives. 

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives. 

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives. 

Reduce False Positives and Manual Screening in AML

Use machine learning to prioritize high-risk matches and suppress non-relevant alerts. Reduce alert fatigue and free up teams to focus on true positives. 

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration. 

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration. 

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration. 

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration. 

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration. 

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration. 

Effortless Integration and Support for AML Compliance Teams

Facctum’s REST APIs, sandbox environment, and technical onboarding enable fast deployment. Hybrid integration supports coexistence with legacy systems and gradual migration. 

Real-Time Screening

Real-Time Screening

Real-Time Screening

Screen payments and activity instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency

Screen payments and activity instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency

Screen payments and activity instantly across SEPA, SWIFT, ACH, and ISO 20022 protocols with zero latency

Customer & Counterparty Screening

Customer & Counterparty Screening

Customer & Counterparty Screening

Screen individuals and entities with built-in support for global sanctions, PEP, and other regulatory lists.

Screen individuals and entities with built-in support for global sanctions, PEP, and other regulatory lists.

Screen individuals and entities with built-in support for global sanctions, PEP, and other regulatory lists.

Watchlist Management

Watchlist Management

Watchlist Management

Automate sanction list ingestion and governance across OFAC, UN, HMT, FATF, and other international or domestic sources, alongside politically exposed persons (PEPs) and internal watchlists.

Automate sanction list ingestion and governance across OFAC, UN, HMT, FATF, and other international or domestic sources, alongside politically exposed persons (PEPs) and internal watchlists.

Automate sanction list ingestion and governance across OFAC, UN, HMT, FATF, and other international or domestic sources, alongside politically exposed persons (PEPs) and internal watchlists.

Alert Adjudication

Alert Adjudication

Alert Adjudication

Use machine learning to filter false positives, triage alerts, and generate audit-ready outcomes, all with explainability.

Use machine learning to filter false positives, triage alerts, and generate audit-ready outcomes, all with explainability.

Use machine learning to filter false positives, triage alerts, and generate audit-ready outcomes, all with explainability.

Real-Time AML Screening Software for Wealth & Asset Management

Real-Time AML Screening Software for Wealth & Asset Management

Real-Time AML Screening Software for Wealth & Asset Management

At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;

At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;

At Facctum, we understand that compliance systems have to operate at the speed of business. With this, we’ve built our solutions with this in mind allowing for the following benefits for businesses operating our Financial Crime Compliance technology stack;

Why Choose Facctum?

Why Choose Facctum?

Why Choose Facctum?

Modern AML compliance needs more than just basic checks. Facctum gives banks and neobanks the speed, clarity, and scale to keep up with real-time finance while staying regulator-ready.

Modern AML compliance needs more than just basic checks. Facctum gives banks and neobanks the speed, clarity, and scale to keep up with real-time finance while staying regulator-ready.

Modern AML compliance needs more than just basic checks. Facctum gives banks and neobanks the speed, clarity, and scale to keep up with real-time finance while staying regulator-ready.

ms

<80

Real-time results

Fast Screening

Fast Screening

Fast Screening

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. Facctum delivers ultra-low latency compliance checks built for high-frequency crypto flows.

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. Facctum delivers ultra-low latency compliance checks built for high-frequency crypto flows.

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. Facctum delivers ultra-low latency compliance checks built for high-frequency crypto flows.

Always On, Always Compliant

Always On, Always Compliant

Always On, Always Compliant

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% 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% 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.

%

99.9

Always-on uptime

min

<5

Instant list updates

Sanctions Updates Within Minutes

Sanctions Updates Within Minutes

Sanctions Updates Within Minutes

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.

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.

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.

Scales With You - 5 Million+ Records

Scales With You - 5 Million+ Records

Scales With You - 5 Million+ Records

Facctum already handles over 5 million watchlist records for 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. Start with what you need, grow across users, currencies, and jurisdictions.

Facctum already handles over 5 million watchlist records for 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. Start with what you need, grow across users, currencies, and jurisdictions.

Facctum already handles over 5 million watchlist records for 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. Start with what you need, grow across users, currencies, and jurisdictions.

+

5M

Scalable watchlist records

End-to-End Auditability

Every alert decision is logged, justified, and exportable for regulators.

Global List Coverage

Built-in support for FATF, UN, OFAC, and other international or domestic sanctions lists, along with politically exposed persons (PEPs), and internal lists.

Explainability Built-In

Every action is supported by clear, regulator-ready logic.

Built for Modern Compliance Teams

Built for Modern Compliance Teams

Built for Modern Compliance Teams

From customer onboarding to payment monitoring, Facctum is with Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening and monitoring processes.

From customer onboarding to payment monitoring, Facctum is with Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening and monitoring processes.

From customer onboarding to payment monitoring, Facctum is with Facctum is built for modern compliance teams that need transparency, efficiency, and adaptability across screening and monitoring processes.

Explainable

Every alert includes a clear reason and justification code 

Auditable

Logs and version history are always exportable 

Flexible

Deploy in weeks, integrate via API, and adapt rules by jurisdiction

Trusted By Compliance Teams Worldwide

Trusted By Compliance Teams Worldwide

Trusted By Compliance Teams Worldwide

Facctum is trusted by AML and compliance professionals across global wealth managers, private banks, and asset management firms to transform how compliance teams operate every day.

Facctum is trusted by AML and compliance professionals across global wealth managers, private banks, and asset management firms to transform how compliance teams operate every day.

Facctum is trusted by AML and compliance professionals across global wealth managers, private banks, and asset management firms to transform how compliance teams operate every day.

We empower teams to:

Make faster decisions at onboarding with real-time insights 

Reduce manual investigations and alert fatigue across high-value portfolios

Unify compliance operations with connected, explainable workflows 

Meet evolving regulatory expectations without disrupting existing investment platforms

AML Compliance FAQ’s for Wealth & Asset Management

AML Compliance FAQ’s for Wealth & Asset Management

AML Compliance FAQ’s for Wealth & Asset Management

Facctum supports wealth and asset managers with global coverage, flexible integration, and audit-ready compliance capabilities.

Facctum supports wealth and asset managers with global coverage, flexible integration, and audit-ready compliance capabilities.

Facctum supports wealth and asset managers with global coverage, flexible integration, and audit-ready compliance capabilities.

What AML requirements apply to wealth and asset managers?

Does Facctum integrate with portfolio management systems?

How does Facctum reduce false positives in wealth management screening?

Can Facctum support multi-jurisdiction compliance for global wealth managers?

Does Facctum Help With AML Compliance for Wealth and Asset Managers?

Show More

What AML requirements apply to wealth and asset managers?

Does Facctum integrate with portfolio management systems?

How does Facctum reduce false positives in wealth management screening?

Can Facctum support multi-jurisdiction compliance for global wealth managers?

Does Facctum Help With AML Compliance for Wealth and Asset Managers?

Show More

What AML requirements apply to wealth and asset managers?

Does Facctum integrate with portfolio management systems?

How does Facctum reduce false positives in wealth management screening?

Can Facctum support multi-jurisdiction compliance for global wealth managers?

Does Facctum Help With AML Compliance for Wealth and Asset Managers?

Show More

What AML requirements apply to wealth and asset managers?

Does Facctum integrate with portfolio management systems?

How does Facctum reduce false positives in wealth management screening?

Can Facctum support multi-jurisdiction compliance for global wealth managers?

Does Facctum Help With AML Compliance for Wealth and Asset Managers?

Show More

What AML requirements apply to wealth and asset managers?

Does Facctum integrate with portfolio management systems?

How does Facctum reduce false positives in wealth management screening?

Can Facctum support multi-jurisdiction compliance for global wealth managers?

Does Facctum Help With AML Compliance for Wealth and Asset Managers?

Show More

What AML requirements apply to wealth and asset managers?

Does Facctum integrate with portfolio management systems?

How does Facctum reduce false positives in wealth management screening?

Can Facctum support multi-jurisdiction compliance for global wealth managers?

Does Facctum Help With AML Compliance for Wealth and Asset Managers?

Show More

What AML requirements apply to wealth and asset managers?

Does Facctum integrate with portfolio management systems?

How does Facctum reduce false positives in wealth management screening?

Can Facctum support multi-jurisdiction compliance for global wealth managers?

Does Facctum Help With AML Compliance for Wealth and Asset Managers?

Show More

Ready to Modernize AML Compliance for Wealth and Asset Management?

Facctum helps wealth and asset managers accelerate screening, strengthen oversight, and stay regulator-ready across global markets.

Request a Demo

Ready to Modernize AML Compliance for Wealth and Asset Management?

Facctum helps wealth and asset managers accelerate screening, strengthen oversight, and stay regulator-ready across global markets.

Request a Demo

Ready to Modernize AML Compliance for Wealth and Asset Management?

Facctum helps wealth and asset managers accelerate screening, strengthen oversight, and stay regulator-ready across global markets.

Request a Demo

Ready to Modernize AML Compliance for Wealth and Asset Management?

Facctum helps wealth and asset managers accelerate screening, strengthen oversight, and stay regulator-ready across global markets.

Request a Demo

Ready to Modernize AML Compliance for Wealth and Asset Management?

Facctum helps wealth and asset managers accelerate screening, strengthen oversight, and stay regulator-ready across global markets.

Request a Demo

Ready to Modernize AML Compliance for Wealth and Asset Management?

Facctum helps wealth and asset managers accelerate screening, strengthen oversight, and stay regulator-ready across global markets.

Request a Demo

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

How Facctum Solves the
Biggest Compliance and
Screening Challenges

Explore the powerful capabilities of the Facctum

Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

Explore Our Comprehensive Platform

Explore the powerful capabilities of the Facctum Compliance Platform

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.

Protect against compliance failings, and transact with confidence. 

Book a demo to find out more.

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Know Your Business

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© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

Banks

Payment Service Providers

FinTechs

Resources

Knowledge Hub

Glossary

Developers

Company

About Us

Careers

Partners

Team

Contact Us

© Facctum 2025

Privacy Policy

Terms & Conditions

Cookie Policy

Solutions

Watchlist Management

Customer Screening

Payment Screening

Alert Adjudication

Transaction Monitoring

Know Your Business

Industries

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Banks

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Team

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