Facctum
High-speed, high-quality sanctions and watchlist screening platform for real-time compliance.
Latency
Ultra-low
Deployment
Cloud, On-premise, or Hybrid
Core Technology
Lysis Screening Engine
About Facctum
Facctum offers a high-speed, high-quality screening solution designed to meet the demands of modern financial compliance. Its core engine, Lysis, uses proprietary parallel processing to deliver ultra-low latency and high throughput for both customer and payment screening. The platform is built for scalability and resilience, available for deployment on-premise, in the cloud, or via a hybrid model. Facctum's risk-centric approach aims to significantly improve accuracy and reduce false positives, thereby lowering operational overhead for financial institutions and other regulated businesses. It supports a wide range of use cases, including customer onboarding (KYC) and real-time transaction monitoring.
Platform Capabilities
Customer Screening
Screen customers against global sanctions and watchlists during onboarding.
Payment Screening
Real-time transaction screening to prevent illicit payments.
Risk-Centric Approach
Enhances effectiveness and reduces false positives.
Scalability
Cloud-native architecture designed for high volume and resilience.
Deployment Options
Cloud
Fully managed service for agility and scalability.
On-Premise
Deployment within the client's own data centers.
Hybrid
A combination of cloud and on-premise models to suit specific needs.