Facctum

What is Facctum?

Sanctions data from regulators is updated on the platform within 5 minutes, ensuring rapid adaptation to global compliance changes.

Categories & Use Cases

Fraud Detection
Anti-Money Laundering (AML)

Media

Screenshot of Facctum’s on-demand AML screening interface, which enables compliance teams to search and screen individuals or entities against watchlists, PEP lists, and sanctions databases. This screenshot showcases real-time input of customer data, match scoring, and dynamic results including entity details, risk tags, and confidence levels. Designed to reduce false positives and speed up decision-making during manual or batch reviews.

Screenshot of the FacctList watchlist management dashboard, which displays an overview of active AML records, task statuses, job completion metrics, and risk reconciliation activities. Users can track OFAC and EU sanctions list updates, monitor stable and amended records, and visualize list trends via interactive graphs and pie charts. Designed for regulatory compliance teams, the platform streamlines entity monitoring, alert investigation, and watchlist governance in real time.

Screenshot of the real-time AML screening dashboard by Facctum showing politically exposed person (PEP) detection, automated risk scoring, and individual match analysis. The interface includes user-entered customer data, an 85% match confidence rating, and visual breakdowns of high, medium, and low risk results. Designed for compliance professionals, the system supports batch screening, reduces false positives, and enhances regulatory decision-making with data visualizations.

Screenshot of Facctum's AI-powered data extraction interface for SEPA IPR compliance highlights, which shows how unstructured data—such as regulatory publications and press releases—is transformed into structured, actionable profiles in real time. The visual showcases the rapid conversion of source documents into enriched records ready for watchlist screening workflows.

1 / 4

Screenshot of Facctum’s on-demand AML screening interface, which enables compliance teams to search and screen individuals or entities against watchlists, PEP lists, and sanctions databases. This screenshot showcases real-time input of customer data, match scoring, and dynamic results including entity details, risk tags, and confidence levels. Designed to reduce false positives and speed up decision-making during manual or batch reviews.

ComplyAdvantage

Alessa

Facctum

What is Facctum?

Categories & Use Cases

Media

Facctum Alternatives