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 a hundred employees. 

Our Products
Facctum’s suite of compliance solutions addresses the entire financial crime compliance lifecycle:

• FacctList – Watchlist Management
  Manage, clean, and optimise sanctions and watchlist data for accurate, up-to-date screening results.

• FacctView – Customer Screening
  Real-time name screening with advanced matching algorithms to detect sanctions, PEP, and adverse media risks across customer onboarding and ongoing monitoring.

• FacctShield – Payment Screening
  Rapidly screen transactions in real time to detect and block prohibited or high-risk payments before they are processed.

• FacctGuard – Transaction Monitoring
  Monitor transactions for suspicious activity patterns and potential money laundering, using risk-based detection models.

• Alert Adjudication
  Streamline investigation workflows with intelligent alert triage, decisioning, and audit-ready record keeping.

• Know Your Business (KYB)
  Verify and assess corporate entities with automated KYB checks and beneficial ownership analysis for regulatory compliance.