https://facctum.trust.site/
Facctum - Trust Center - Security & Privacy
Facctum's Trust Center for compliance, data security, and privacy. See how we protect your data and meet regulatory standards. Powered by Sprinto.
trust centerfacctumsecurityprivacy
https://www.facctum.com/platform-capabilities/fuzzy-matching-and-scoring-for-sanctions-screening
Fuzzy Matching Scoring Compliance Platform | Facctum
Understand how fuzzy matching and scoring improve screening accuracy by balancing false positives and false negatives across sanctions, customers, and payments.
fuzzy matchingcompliance platformscoringfacctum
https://www.facctum.com/developers
Facctum Developer Hub: AML APIs, SDKs & Integration Docs
Facctum developer hub. API-first AML, sanctions, and payment screening integrations built for real-time compliance workflows.
developer hubfacctumamlapissdks
https://www.facctum.com/know-your-business
KYB Software for Business Verification & AML Compliance | Facctum
Strengthen risk assessment with structured attributes, enrichment, and jurisdictional metadata. Improve clarity and due-diligence efficiency.
software for businessaml compliancekybverificationfacctum
https://www.facctum.com/platform-capabilities/configuration-as-code-for-controlled-compliance-change
Configuration As Code Platform | Facctum
Manage compliance rules, thresholds, and decision logic programmatically using configuration as code to improve control, consistency, and auditability.
configuration as codeplatformfacctum
https://www.facctum.com/faqs
Facctum FAQs | RegTech, AML, and Compliance Platform Questions Answered
Find quick answers to common questions about Facctum’s RegTech solutions for anti-money laundering, sanctions screening, and compliance automation. Explore...
compliance platformfacctumfaqsregtechaml