Screening at Speed: How to Bring Sanctions Screening up to Speed With Instant Payments

In this episode, Facctum founder KK Gupta joins host Luke to explore how sanctions screening can keep up with the pace of instant payments. With decades of experience at Citi and Barclays, KK shares why he built Facctum to fix the outdated, costly systems slowing compliance teams down. They discuss agile watchlist management, real-time data curation, and what it takes to modernize financial crime prevention.