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At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance. Our mission is to continue to deliver best-in-class watchlist management and customer screening solutions to leading financial institutions across the globe.
The emergence of our technology brings unparalleled precision and adaptability, with dynamic screening profiles, AI auto-tuning, and impact analysis capabilities, helping to reimagine the ultimate customer due diligence process at a time when ageing data technology stacks are holding many businesses back.
Since 2021, we've been on an incredible journey reinventing what's possible for financial crime compliance teams. We are strategically located across five global locations and supported by a talented team of over one-hundred employees.
Company Details
- Employees
- 124
- Founded
- -
- Address
- London, Gb
- Industry
- Software Development
- Website
- https://www.facctum.com
- Keywords
- Financial Crime, Data, AI, ML, SaaS, Financial Crime Risk Management, Anti-Money Laundering, CTF, Case Management, Risk Assessment, KYC, Watchlist Management, Customer Screening, Payment Screening, Transaction Monitoring, Alert Adjudication.
- HQ
- London
Facctum Questions
Facctum's website is https://www.facctum.com
Facctum's LinkedIn profile is https://uk.linkedin.com/company/facctum
Facctum has
124 employees.
View email and phone details for 124
employees at Facctum.
Facctum's industry is
Software Development
Facctum's top competitors are
Barclays,
Zigram,
Rapidaml,
Ab Initio Software,
Datavium,
Ibm,
Factum,
Deloitte,
Hebbale Academy,
Lucinity.
Facctum's categories are Software Development
Facctum's founding year is 2021
Top Facctum Employees
-
Prabhu Pasupathiraj
Principal Data Architect
Coimbatore, Tamil Nadu, India, India -
Libby Thomas
Hr Manager @ Facctum & Rapidaml
India, India1yahoo.co.in -
Gaurav Singh
n/a
N/a -
KK Gupta
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