
Facctum is a new technology company building the future of Financial Crime Compliance solutions.
Facctum is a technology company headquartered in the UK that focuses on cloud-first product development. We specialise in risk technology that delivers improved detection, operational efficiencies, and reduced customer friction. We provide highly configurable tools that are performant, easy to integrate, and quick to operationalise. Formed by industry-leading software engineers and product management, we are dedicated to data-centric challenges. Data security and governance is central to our behaviour, across all stages of our product lifecycle.
Legal Name
:
Facctum Solutions Limited
Headquarters
:
London, England, United Kingdom
Business Model
:
Founding Date
:
2021
No. of Employees
:
41 to 60
Core Team
:
2022
Jan | Founding Team Hired
Key leadership personnel joined - CTO, CAO.
Apr | Key Leadership Hire
Head of FCRM and Chief Architect hired in London
Oct | Product Launch
Facctum launches FacctView, a SaaS platform for sanctions and AML compliance screening
Nov | Product Launch
Facctum launches FacctList – a purpose-built watchlist management platform
2023
Mar | Key Customer Milestone
First customer signed. https://financialit.net/news/security/ntt-data-payment-services-partners-facctum-high-performance-anti-financial-crime
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B2B
Effective financial crime compliance (FCC) technology is critical for your regulatory compliance. Facctum technology offers an effective regulatory compliance, operational efficiency and capacity to meet future challenges.
B2C
Effective financial crime compliance (FCC) technology is critical for Designated Non-Financial Business Professions (DNFBP) and for practicing CA, CS, CSM, as designated business or profession.
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