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Financial Crime Compliance

Redefined

Simplified

Transformed

Redefined

Revolutionising AML Compliance using Next-Gen Technology

Financial Crime Compliance

Redefined

Simplified

Transformed

Redefined

Revolutionising AML Compliance using Next-Gen Technology

Financial Crime Compliance

Redefined

Simplified

Transformed

Redefined

Revolutionising AML Compliance using Next-Gen Technology

WHY Facctum

Enterprise grade AML platform that delivers real business outcomes.

Rapid Deployment

Go live within 30 days, backed with efficient support and training

Rapid Deployment

Go live within 30 days, backed with efficient support and training

Rapid Deployment

Go live within 30 days, backed with efficient support and training

Real-time always

Switch to proactive monitoring with real-time updates, keeping pace with the evolving regulatory landscape

Real-time always

Switch to proactive monitoring with real-time updates, keeping pace with the evolving regulatory landscape

Real-time always

Switch to proactive monitoring with real-time updates, keeping pace with the evolving regulatory landscape

Innovative Technology

Minimal latency at massive scale, powered by patented parallel processing technology

Innovative Technology

Minimal latency at massive scale, powered by patented parallel processing technology

Innovative Technology

Minimal latency at massive scale, powered by patented parallel processing technology

AI Empowerment

Leverage the power of AI/ML to speed up your financial crime compliance efforts

AI Empowerment

Leverage the power of AI/ML to speed up your financial crime compliance efforts

AI Empowerment

Leverage the power of AI/ML to speed up your financial crime compliance efforts

One-Suite AML solution

Single platform for all your AML needs, crafted for custom requirements

One-Suite AML solution

Single platform for all your AML needs, crafted for custom requirements

One-Suite AML solution

Single platform for all your AML needs, crafted for custom requirements

Seamless Integration

Effortlessly integrate with our plug-and-play APIs for swift deployment

Seamless Integration

Effortlessly integrate with our plug-and-play APIs for swift deployment

Seamless Integration

Effortlessly integrate with our plug-and-play APIs for swift deployment

Our solutions

Where compliance meets Innovation

FacctList

Watchlist Data Management

Streamline list management processes effortlessly reducing operational overheads

Bid goodbye to messy spreadsheets containing internal and external lists

Unrivalled speed - 5,000,000 records matched and processed in less than 500 seconds of run-time

FacctList

Watchlist Data Management

Streamline list management processes effortlessly reducing operational overheads

Bid goodbye to messy spreadsheets containing internal and external lists

Unrivalled speed - 5,000,000 records matched and processed in less than 500 seconds of run-time

FacctList

Watchlist Data Management

Streamline list management processes effortlessly reducing operational overheads

Bid goodbye to messy spreadsheets containing internal and external lists

Unrivalled speed - 5,000,000 records matched and processed in less than 500 seconds of run-time

FacctView

Customer Screening

Unrivalled name matching accuracy leveraged by patented algorithm for customer screening

Adaptive automation and batch scheduling for greater flexibility and risk-based monitoring

SaaS engineered to reduce YoY TCO (Total Cost of Ownership) & operational costs

FacctView

Customer Screening

Unrivalled name matching accuracy leveraged by patented algorithm for customer screening

Adaptive automation and batch scheduling for greater flexibility and risk-based monitoring

SaaS engineered to reduce YoY TCO (Total Cost of Ownership) & operational costs

FacctView

Customer Screening

Unrivalled name matching accuracy leveraged by patented algorithm for customer screening

Adaptive automation and batch scheduling for greater flexibility and risk-based monitoring

SaaS engineered to reduce YoY TCO (Total Cost of Ownership) & operational costs

FacctShield

Payment Screening

Unmatched agility, efficiency and frictionless APIs with an average latency of 80 ms

Ramp-up peak performance with on-demand scalability for growing transaction volumes

20+ message formats supported (MT, MX, ISO and more)

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FacctShield

Payment Screening

Unmatched agility, efficiency and frictionless APIs with an average latency of 80 ms

Ramp-up peak performance with on-demand scalability for growing transaction volumes

20+ message formats supported (MT, MX, ISO and more)

FacctShield

Payment Screening

Unmatched agility, efficiency and frictionless APIs with an average latency of 80 ms

Ramp-up peak performance with on-demand scalability for growing transaction volumes

20+ message formats supported (MT, MX, ISO and more)

Security

Your trust is non-negotiable

We are dedicated to delivering the highest level of protection to safeguard your valuable data through advanced security measures.

Authentication

Secure authentication for web UI and REST APIs via OAuth 2.0. Seamless Single Sign-On (SSO) with your Identity Provider (IdP)

Encryption

AES-256 encryption for data at rest backed by FIPS 140-2 Level 3 HSMs. TLS v1.2 secures all data in transit

Data Sovereignty

Cloud-native platform available in over 30 regions worldwide, allowing you to choose the region that complies with your local regulatory data residency requirements

Compliance

ISO/IEC 27001-2022 certified. Stringent data management practices for integrity, confidentiality, and security

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Analyst Talk

Facctum appreciated by some of the leading analysts

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Facctum’s cost and public cloud-first approach makes it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers.