Company Tagline
Simplifying the ever-complex world of financial crime compliance through our best-in-class technology.
Industry Category
Business Keywords
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
Compare Companies Side by Side
Compare Facctum with 3 companies in Software-Development
| Comparison Field |
FacctumMain Company |
SardineView Profile |
Greenlite AIView Profile |
AMLYZEView Profile |
|---|---|---|---|---|
|
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 Companies2019
Oldest Founded2
Countries57
Unique SkillsSimilar Companies
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Alternative Company Names
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