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Facctum is a risktech company specialising in a cloud-delivered enterprise AML technology.

Financial Crime Compliance technologies hasn’t kept pace with the changing banking and payments landscape. At Facctum, we believe compliance can be a business enabler and not a deterrent.Created by former makers and users of compliance technology, we aim to transform the Financial crime compliance space through modern technology, at scale and with speed.

Facctum uses risk analytics technology to improve compliance effectiveness and make operations more efficient. Its SaaS-first FCC platform is based on high-performance parallel processing and fully deterministic technology. This approach results more enhanced risk detection, increased speed to compliance and improved operational sustainability.

Facctum is headquartered in London, with operations in Dublin, Pune and Bangalore.

Our suite of solutions cover the entire AML landscape –

FacctList – A purpose built watchlist management platform to streamline watchlist data feeds from various sources in near-real time solving for all data complexities around sanctions screening

FacctView – A cloud first screening that is agile fast, accurate and relevant to all risk profiles.

FacctShield – A quick, efficient transaction screening for the modern payments landscape. Built on powerful parallel processing technology giving one with the flexibility to scale-up on demand.