Facctum™ specialises in cloud-delivered enterprise risk technology. It uses analytics technology to improve business effectiveness and make operations more efficient. Founded in 2021, it was created by former users and makers of financial crime risk management (FCRM) technology to build solutions for agile, low-latency and highly effective risk decisioning, at massive scale.
In 2022, Facctum launched its first product, FacctView™, a new SaaS-first FCRM platform designed to improve compliance performance by enhancing risk detection and reducing false positives. This was followed by a purpose-built watchlist management (WLM) platform technology, FacctList™.
Facctum is headquartered in London, with operations in Dublin, Pune and Bangalore.