AML Compliance Solutions

Facctum provides AML compliance solutions designed to help regulated organisations detect financial crime, manage sanctions risk and maintain consistent compliance across screening, monitoring and investigation workflows.

Explore Our AML Compliance Solution Suite

Each solution is designed to operate independently or as part of a unified compliance platform, helping organisations maintain consistent controls across the full compliance lifecycle.

All Lists

Pending Reviews

  • Sanctions List Update

    Synced with UN and OFAC - 2 mins ago

  • PEP Profile Added

    Source: UK Parliament Database

  • Adverse Media Record

    High Risk Keyword Detected

  • Duplicate Entity Resolved

    Automated match Confidence

  • Regional Watchlist Sync

    Date refreshed - 5:00 AM UTC

All Lists

Pending Reviews

  • Sanctions List Update

    Synced with UN and OFAC - 2 mins ago

  • PEP Profile Added

    Source: UK Parliament Database

  • Adverse Media Record

    High Risk Keyword Detected

  • Duplicate Entity Resolved

    Automated match Confidence

  • Regional Watchlist Sync

    Date refreshed - 5:00 AM UTC

All Lists

Pending Reviews

  • Sanctions List Update

    Synced with UN and OFAC - 2 mins ago

  • PEP Profile Added

    Source: UK Parliament Database

  • Adverse Media Record

    High Risk Keyword Detected

  • Duplicate Entity Resolved

    Automated match Confidence

  • Regional Watchlist Sync

    Date refreshed - 5:00 AM UTC

Collect

Watchlist Management

Facctum’s watchlist management helps compliance teams maintain accurate, up-to-date watchlists and customer data with automated synchronization and version control.

Dynamic Data Sync

Audit-Ready Updates

Data Depludication

Analyse

Customer Screening

Customer Screening

Customer Screening

Facctum’s customer screening solution automates the process of identifying and verifying customers against sanctions, PEP, and adverse media lists in real time.

Facctum’s customer screening solution automates the process of identifying and verifying customers against sanctions, PEP, and adverse media lists in real time.

Facctum’s customer screening solution automates the process of identifying and verifying customers against sanctions, PEP, and adverse media lists in real time.

AI Name Matching

Adverse Media Detection

Explainable Results

Screening In Progress..

Sanctions

PEP

Adverse Media

Screening In Progress..

Sanctions

PEP

Adverse Media

Screening In Progress..

Sanctions

PEP

Adverse Media

Payment Screening In Progress..

Sanctions

PEP

Adverse Media

Analyse

Payment Screening

Payment Screening

Payment Screening

Screen payment counterparty details, beneficiary information, originator data, and associated payment fields against sanctions lists, PEP databases, and jurisdiction-specific watchlists to identify potential financial crime risks.

Real-Time

Sanctions Screening

Cross-Border Screening

Analyse

Transaction Monitoring

Transaction Monitoring

Transaction Monitoring

Facctum’s transaction monitoring solution analyses customer activity in real time to detect unusual or high-risk transactions that may indicate money laundering or financial crime.

Facctum’s transaction monitoring solution analyses customer activity in real time to detect unusual or high-risk transactions that may indicate money laundering or financial crime.

Facctum’s transaction monitoring solution analyses customer activity in real time to detect unusual or high-risk transactions that may indicate money laundering or financial crime.

Real-Time

Risk Detection

Anomaly Analysis

Transaction Monitoring In Progress…

High-Risk Activity

Cross-Border Transaction

Unusual Volume

Transaction Monitoring In Progress…

High-Risk Activity

Cross-Border Transaction

Unusual Volume

Transaction Monitoring In Progress…

High-Risk Activity

Cross-Border Transaction

Unusual Volume

Alert Adjudication Summary

AI-assisted Case Decisions In Progress

Alert Review Engine

Real Time

Under Review

Resolved

AI Decision : Cleared Entity

97% Confidence

AI Flag: Potential Sanctions Match

Escalated For Review

Alert Adjudication Summary

AI-assisted Case Decisions In Progress

Alert Review Engine

Real Time

Under Review

Resolved

AI Decision : Cleared Entity

97% Confidence

AI Flag: Potential Sanctions Match

Escalated For Review

Alert Adjudication Summary

AI-assisted Case Decisions In Progress

Alert Review Engine

Real Time

Under Review

Resolved

AI Decision : Cleared Entity

97% Confidence

AI Flag: Potential Sanctions Match

Escalated For Review

Resolve

Alert Adjudication

Alert Adjudication

Alert Adjudication

Facctum’s alert adjudication solution accelerates decision-making for compliance teams by using AI to assess, explain, and recommend outcomes for alerts. It enables both automated and manual resolution, providing clear reasoning and confidence scores for every decision.

Facctum’s alert adjudication solution accelerates decision-making for compliance teams by using AI to assess, explain, and recommend outcomes for alerts. It enables both automated and manual resolution, providing clear reasoning and confidence scores for every decision.

Facctum’s alert adjudication solution accelerates decision-making for compliance teams by using AI to assess, explain, and recommend outcomes for alerts. It enables both automated and manual resolution, providing clear reasoning and confidence scores for every decision.

Workflow Automation

False Positive Reduction

Explainable AI

Strengthen Your AML Compliance Framework

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We’ve Got the Answers You’re Looking For

Quick answers to your compliance questions.

What Is Facctum And How Does It Support AML Compliance?

What Is Facctum And How Does It Support AML Compliance?

How Does Facctum Use Artificial Intelligence In Financial Crime Prevention?

How Does Facctum Use Artificial Intelligence In Financial Crime Prevention?

What Makes Facctum Different From Other Compliance Platforms?

What Makes Facctum Different From Other Compliance Platforms?

Can Facctum Integrate With Existing Banking Or Fintech Systems?

Can Facctum Integrate With Existing Banking Or Fintech Systems?

How Does Facctum Ensure Data Privacy And Regulatory Compliance?

How Does Facctum Ensure Data Privacy And Regulatory Compliance?

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