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.
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.
Decisioning and Governance
These use cases focus on how alerts and investigations are reviewed, resolved, and overseen. They support consistent decisioning, strong governance, and clear audit trails across compliance operations.
Data Control and Accuracy
These use cases address the quality, governance, and controlled application of compliance data. They help firms maintain accurate screening inputs and prevent operational disruption caused by unmanaged data changes.
Why Compliance Use Cases Matter In Practice?
Compliance obligations are often defined at a policy level, but failures typically occur in day-to-day workflows. These use cases reflect how compliance teams apply screening, monitoring, decisioning, and governance controls in practice, bridging the gap between regulatory expectations and operational execution.
Not Sure Which Use Case Applies?
If you want help mapping these workflows to your operating model, we can recommend the most relevant use cases based on your customer types, payment rails, and compliance priorities.