Company profile

Facctum

Simplifying the ever-complex world of financial crime compliance through our best-in-class technology.

Industry
Software Development
Employees
145
Headquarters
London
Founded
2021
Office locations
5

Facctum company summary

Facctum is a company in the Software Development industry, headquartered in London, founded in 2021. On LinkedIn the company has around 145 employees. The company lists 5 office locations. Its listed specialties include Financial Crime, Data, AI, ML, SaaS.

What technology does Facctum use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Facctum

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.

Specialties

Financial CrimeDataAIMLSaaSFinancial Crime Risk ManagementAnti-Money LaunderingCTFCase ManagementRisk AssessmentKYCWatchlist ManagementCustomer ScreeningPayment ScreeningTransaction MonitoringAlert Adjudication

Where is Facctum located?

Facctum lists 5 office locations.

London, GB, GBHQ
Bangalore, IN, IN
Dubai, AE, AE
Dublin, IE, IE
Pune, IN, IN

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Frequently asked questions about Facctum

What does Facctum do?

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.

How many employees does Facctum have?

Facctum has around 145 employees on LinkedIn.

Where is Facctum headquartered?

Facctum is headquartered in London.

Where does Facctum have offices?

Facctum lists 5 office locations, including London, GB, GB; Bangalore, IN, IN; Dubai, AE, AE; Dublin, IE, IE; Pune, IN, IN.

When was Facctum founded?

Facctum was founded in 2021.

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