Facctum

Facctum

Software-Development

Website
www.facctum.com
Company Tagline

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

Industry Category
Software-Development
Business Keywords
Customer Screening Financial Crime Compliance Watchlist Management Anti-Money Laundering Risk Assessment KYC CTF Financial Crime Case Management Alert Adjudication Payment Screening AI Financial Crime Risk Management Transaction Monitoring SaaS Data ML
Company Description

Facctum is a leading software development company dedicated to simplifying the complex landscape of financial crime compliance. Through cutting-edge technology, Facctum delivers best-in-class watchlist management and customer screening solutions to financial institutions worldwide.

Facctum's innovative technology offers unparalleled precision and adaptability. Dynamic screening profiles, AI auto-tuning, and impact analysis capabilities help reimagine the customer due diligence process. With strategic locations including Primary: London, GB, Bangalore, IN, Pune, IN, Dublin, IE, and Dubai, AE, Facctum is well-positioned to serve its global clientele.

Driven by a mission to reinvent what's possible for financial crime compliance teams, Facctum continues to set new standards in the industry. Facctum specializes in customer screening, CTF, watchlist management, and financial crime risk management, among other areas. We invite the manager of Facctum to create a customized and exclusive company showcase and product listing on our platform.

Key Personnel / Employees
Libby Thomas Gaurav Singh KK Gupta Prabhu Pasupathiraj

Compare Companies Side by Side

Compare Facctum with 3 companies in Software-Development

4 Companies
Comparison Field
Facctum
Facctum
Main Company
Sardine
Greenlite AI
Greenlite AI
View Profile
AMLYZE
Founded Year
— 2020 2019
Company Size
— 51-200 11-50 11-50
City
San Francisco, California Vilnius, Vilniaus
Country
United States Lithuania
Skills & Keywords Comparing with main company
17 Total Skills
Customer Screening Financial Crime Compliance Watchlist Management Anti-Money Laundering Risk Assessment KYC CTF Financial Crime Case Management Alert Adjudication Payment Screening AI Financial Crime Risk Management Transaction Monitoring SaaS Data ML
17 Total 17 Unique
Unique Skills:
AML Compliance Behavior Biometrics Chargeback Guarantee Chargeback Protection Device Fingerprinting Document Verification +11
9 Total 9 Unique
Unique Skills:
AI Agents AML Automation Compliance Compliance Operations Customer Due Diligence +3
15 Total 15 Unique
Unique Skills:
Adverse Media screening AML Case Management AML Investigations AML Risk Scoring AML Trainings AML/CFT +9
4
Total Companies
2019
Oldest Founded
2
Countries
57
Unique Skills

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Alternative Company Names

This company is also known as

Facctum