Facctum Information

Facctum is a new technology company specializing in risk management. The purpose of Facctum is to enable better business decisions. Our starting point is a Financial Crime Risk Management (FCRM) platform that delivers data-driven decisions for improved compliance effectiveness and more efficient operational performance. Our SaaS screening solution, FacctView, combines data analytics technology with high-performance name matching and risk decision-making capabilities. This delivers a resilient and agile response to risk that is scalable and explainable, with improved speed-to-compliance. Our approach is cloud-first, with a focus on enabling the integration of Facctum solutions into an institution's preferred technology stacks. Facctum was founded in 2021 by a group with various backgrounds in banking, FCRM technology, data science, and software engineering – who saw that attempts to solve critical FCRM problems did not use the full potential of new technology. Facctum is proud to be a product-led organisation -that is who we are- and the opportunity to build new empowering products is what drives us forward. Facctum is headquartered in London, United Kingdom, with operations in India Europe, and Australia. #facctum