Facctum

What is Facctum?

Facctum is a compliance and real-time financial crime risk detection platform. Designed for regulated institutions, fintechs, and payment service providers, Facctum offers solutions for AML screening, sanctions compliance, watchlist management, and alert adjudication.

Performance

Facctum supports over 5 million+ watchlist records,
Designed to deliver screening results in under 80 milliseconds on average.

Real-Time Accuracy

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

Enterprise-Grade Resilience

Promising 99.9% uptime and multiple deployment options for disaster recovery, Facctum aims to meet the demands of high-availability environments.

Built for Integration

Facctum is API-first and cloud-native, allowing integration into existing workflows and reducing the time to compliance transformation.

Whether modernizing outdated systems or launching new compliance processes, Facctum enables organizations to automate, scale, and adapt without compromising on accuracy or control.

Categories & Use Cases

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.

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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.

Technical Details

Technical Details
Deployment Types	On-Premise, SaaS
Operating Systems	Windows, Linux, Mac
Mobile Application	No
Supported Countries	Global

What are Facctum's top competitors?

ComplyAdvantage and Alessa are common alternatives for Facctum.