FX & Currency AML Solutions

Facctum helps FX firms screen customer names and monitor fiat currency transactions in real time while maintaining audit-ready compliance workflows.

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Experience the Power of AI-Driven Compliance Screening in One Platform

See how Facctum unifies watchlist management, customer and payment screening, and risk workflows into a single AI-powered compliance engine that improves accuracy and speeds up decisions.

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Explore Our Compliance Suite

Smart, scalable tools built to strengthen AML, screening, and monitoring across financial institutions.

Customer Screening

Screen customers and counterparties in real time with accurate risk profiling built for fast, compliant onboarding workflows.

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Watchlist Management

Centralise, govern, and enrich sanctions, PEP, and adverse media lists to improve screening accuracy and reduce false positives.

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Payment Screening

Screen payment parties and transaction data against sanctions, PEPs, and watchlists to identify financial crime risk.

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Transaction Monitoring

Continuously monitor transaction streams to identify suspicious behaviour patterns and flag real risks in real time.

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Alert Adjudication

Standardise and accelerate alert investigations with explainable AI scoring that reduces manual effort and false positives.

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Watchlist Management

Centralise, govern, and enrich sanctions, PEP, and adverse media lists to improve screening accuracy and reduce false positives.

Learn More

Customer Screening

Screen customers and counterparties in real time with accurate risk profiling built for fast, compliant onboarding workflows.

Learn More

Payment Screening

Screen payment parties and transaction data against sanctions, PEPs, and watchlists to identify financial crime risk.

Learn More

Transaction Monitoring

Continuously monitor transaction streams to identify suspicious behaviour patterns and flag real risks in real time.

Learn More

Alert Adjudication

Standardise and accelerate alert investigations with explainable AI scoring that reduces manual effort and false positives.

Learn More

Watchlist Management

Centralise, govern, and enrich sanctions, PEP, and adverse media lists to improve screening accuracy and reduce false positives.

Learn More

Watchlist Management

Centralise, govern, and enrich sanctions, PEP, and adverse media lists to improve screening accuracy and reduce false positives.

Learn More

Customer Screening

Screen customers and counterparties in real time with accurate risk profiling built for fast, compliant onboarding workflows.

Learn More

Customer Screening

Screen customers and counterparties in real time with accurate risk profiling built for fast, compliant onboarding workflows.

Learn More

Payment Screening

Screen payment parties and transaction data against sanctions, PEPs, and watchlists to identify financial crime risk.

Learn More

Payment Screening

Screen payment parties and transaction data against sanctions, PEPs, and watchlists to identify financial crime risk.

Learn More

Transaction Monitoring

Continuously monitor transaction streams to identify suspicious behaviour patterns and flag real risks in real time.

Learn More

Transaction Monitoring

Continuously monitor transaction streams to identify suspicious behaviour patterns and flag real risks in real time.

Learn More

Alert Adjudication

Standardise and accelerate alert investigations with explainable AI scoring that reduces manual effort and false positives.

Learn More

Alert Adjudication

Standardise and accelerate alert investigations with explainable AI scoring that reduces manual effort and false positives.

Learn More

Why Compliance Pressure Is Increasing for FX Currency Exchanges

FX currency exchanges operate high-volume, cross-border payment environments and face growing regulatory scrutiny around sanctions compliance, correspondent banking risk, and transaction monitoring. Legacy screening tools struggle to support real-time exchange flows, rising transaction volumes, and evolving AML requirements.

High-Volume Cross-Border Payments

FX exchanges process large transaction volumes across multiple corridors, increasing screening complexity and operational strain.

Multi-Jurisdiction Compliance

Operating across countries exposes FX firms to multiple sanctions regimes and regulatory requirements.

Real-Time Exchange Pressure

Currency conversions require screening decisions to be made instantly without delaying settlement or customer workflows.

Regulatory Accountability

Firms must maintain explainable screening decisions and audit-ready records to satisfy regulators and banking partners.

How Facctum Helps FX Currency Exchanges Strengthen Compliance Controls

Facctum prepares and governs compliance data so FX firms can screen customer names and monitor fiat currency transactions accurately, reduce false positives, and stay regulator-ready across cross-border exchange environments.

Ingest Customer Name and Transaction Data

Facctum ingests customer name records and fiat transaction events from exchange platforms, payment processors, and banking partners.

Normalise and Structure Records

Incoming names and transaction data are standardised into consistent formats to support accurate screening.

Deduplicate and Resolve Identities

Duplicate customer records and fragmented identities are consolidated to reduce noise and repeat alerts.

Apply Customer Name Screening

Customer names are screened against sanctions, PEP, adverse media, and internal risk lists at onboarding and during lifecycle events.

Apply Fiat Transaction Screening

Fiat currency payments are screened in real time against sanctions and risk lists at the point of exchange or settlement.

Score and Filter Results

Probabilistic scoring and configurable filters are applied to prioritise higher-risk matches and reduce false positives.

Generate Review-Ready Alerts

Structured alerts are created with full data context, helping analysts understand why a customer or transaction was flagged.

Maintain Audit-Ready Records

All screening decisions, data changes, and adjudication actions are logged to support regulatory review and internal governance.

Why FX Currency Exchanges Choose Facctum

Facctum is designed to support regulated FX environments by improving screening efficiency, reducing manual review load, and maintaining regulatory readiness at scale.

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.

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.

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.

Scales With You - 5 Million+ Records

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.

Designed for FX Exchange Infrastructure

Facctum integrates into FX trading and payment workflows to support customer name screening and real-time fiat transaction monitoring across cross-border exchange environments.