FacctShield - Transaction Screening Technology

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FacctShield - A payment screening capability built for ISO 20022 that is fast, agile and ready for real-time. FacctShield supports multiple payment types (MT, MX, SEPA etc.) and is built for low latency high volume payments landscape.

Facctshield uses state-of-the-art parallel processing technology core that delivers super-fast detection and configurability that adapts to every risk appetite. The performance of the matching engine is non-linear, providing you with the flexibility to scale on-demand to meet increasing transaction volumes. A fully deterministic approach to screening also provides explainable and transparent compliance decision

Key Features


-Powerful database covering all major (25+) sanctions list including OFAC, HMT, EU and UN covering individuals, aircrafts, vessels and organizations.

-Full coverage (200K +) of global Politically Exposed Persons (PEP) list including domestic PEPs, Foreign PEPs, International organization PEPs and relatives and close associates (RCA)

- Full coverage of CPRT datasets

-Robust adaptors in place to handle all major commercial list providers making the technology stack watchlist data agnostic

-Real- Time data feed with continuous data standardization rules so that your data feed is always up-date, relevant and complete


-Technology stack built on cloud meaning no manual intervention, costly on-premisesinstallations and initial set up cost

-Ability to handle format changes in sanctions data with lowest time to compliance

-Support for deployment in multiple global locations (25+)


-Low latency, high processing speed through patented matching algorithm

-Effective and efficient outcomes with logic behind every risk decision

-Over >40 matching algorithms have best-in-class risk detection capabilities that find true risks from streams of different data sets

Intelligent Matching algorithm with differential weightages preconfigured so that you don’t need to worry about tuning


Designed for speed and reliability, FacctShield can screen up to 2000 records per second with a latency of just 70ms per record

FacctView recorded the highest performance score against similarly placed peer group players with an overall 83% effectiveness against 97% efficiency – Independent SEQA (Screening Engine Quality Assessment) results


Affordable and scalable solution without compromise to compliance standards

On Cloud, SaaS engineered API solutions with easy over the air upgrades that don’t break your system

Significant reduction in Y-o-Y TCO and data remediation costs

Key Benefits

  • Effective & efficient
    • High impact of compliance and operational goals
  • SaaS engineered
    • Built for cloud delivery for efficiency and improved speed to compliance
  • High performance
    • Resilinet and fast screening that is scalable to massive volumes
  • Turnkey
    • APIs that do not require customers to build interfaces or workflow
  • Watchlist ready
    • Out-of-the box ongoing support for major commercial data products
  • Inter-operability
    • Add additional compliance components in step with evolving risk profiles or changing operational needs
  • Deploy as primary or secondary screening engine
    • Low friction API delivery for wide range of testing and implementation options