A cluster of major currencies in the world depicting our global financial services

Financial Crime Compliance

Redefined

Simplified

Transformed

Redefined

Where Compliance Meets Innovation

A cluster of major currencies in the world depicting our global financial services

Financial Crime Compliance

Redefined

Simplified

Transformed

Redefined

Where Compliance Meets Innovation

A cluster of major currencies in the world depicting our global financial services

Financial Crime Compliance

Redefined

Simplified

Transformed

Redefined

Where Compliance Meets Innovation

FACCTUM COMPLIANCE PLATFORM

Revolutionising KYC/AML Using Next-Gen Technology

Facctum AML Platform, revolusionising KYC/AML using next-gen tech
Facctum AML Platform, revolusionising KYC/AML using next-gen tech
Facctum AML Platform, revolusionising KYC/AML using next-gen tech
Facctum AML Platform, revolusionising KYC/AML using next-gen tech

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 in less than 500 seconds of run-time

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 in less than 500 seconds of run-time

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 in less than 500 seconds of run-time

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 in less than 500 seconds of run-time

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 in less than 500 seconds of run-time

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

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

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

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

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

Transaction Screening

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

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

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

Transaction Screening

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

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

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

Transaction Screening

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

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

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

Transaction Screening

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

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

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

Transaction Screening

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

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

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

Transaction Monitoring

Amalgamation of AML & Fraud prevention with proactive detection and prevention measures both in real time and batch

Identifies complex money laundering patterns and anomalies, significantly improving the accuracy and efficiency of the monitoring process

User friendly platform with "No-Code" environment to build and test own rules over and above the pre-defined ones

Transaction Monitoring

Amalgamation of AML & Fraud prevention with proactive detection and prevention measures both in real time and batch

Identifies complex money laundering patterns and anomalies, significantly improving the accuracy and efficiency of the monitoring process

User friendly platform with "No-Code" environment to build and test own rules over and above the pre-defined ones

Transaction Monitoring

Amalgamation of AML & Fraud prevention with proactive detection and prevention measures both in real time and batch

Identifies complex money laundering patterns and anomalies, significantly improving the accuracy and efficiency of the monitoring process

User friendly platform with "No-Code" environment to build and test own rules over and above the pre-defined ones

Transaction Monitoring

Amalgamation of AML & Fraud prevention with proactive detection and prevention measures both in real time and batch

Identifies complex money laundering patterns and anomalies, significantly improving the accuracy and efficiency of the monitoring process

User friendly platform with "No-Code" environment to build and test own rules over and above the pre-defined ones

Transaction Monitoring

Amalgamation of AML & Fraud prevention with proactive detection and prevention measures both in real time and batch

Identifies complex money laundering patterns and anomalies, significantly improving the accuracy and efficiency of the monitoring process

User friendly platform with "No-Code" environment to build and test own rules over and above the pre-defined ones

Customer Due Diligence (CDD)

On demand customer profile from authorised sources, that is configurable and highly scalable

Real-time monitoring of trigger events for subscribed entities, enabling institutions adopt and implement Perpetual KYC

A rule-based decision engine that enables quick and accurate validations and faster case closure

Customer Due Diligence (CDD)

On demand customer profile from authorised sources, that is configurable and highly scalable

Real-time monitoring of trigger events for subscribed entities, enabling institutions adopt and implement Perpetual KYC

A rule-based decision engine that enables quick and accurate validations and faster case closure

Customer Due Diligence (CDD)

On demand customer profile from authorised sources, that is configurable and highly scalable

Real-time monitoring of trigger events for subscribed entities, enabling institutions adopt and implement Perpetual KYC

A rule-based decision engine that enables quick and accurate validations and faster case closure

Customer Due Diligence (CDD)

On demand customer profile from authorised sources, that is configurable and highly scalable

Real-time monitoring of trigger events for subscribed entities, enabling institutions adopt and implement Perpetual KYC

A rule-based decision engine that enables quick and accurate validations and faster case closure

Customer Due Diligence (CDD)

On demand customer profile from authorised sources, that is configurable and highly scalable

Real-time monitoring of trigger events for subscribed entities, enabling institutions adopt and implement Perpetual KYC

A rule-based decision engine that enables quick and accurate validations and faster case closure

WHY Choose Facctum

Your Facctum AML platform that delivers on business outcomes obsessively

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

Rapid Deployment

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

One-Suite AML Platform

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

One-Suite AML Platform

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

One-Suite AML Platform

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

One-Suite AML Platform

Single platform for all your KYC/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

Seamless Integration

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

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

AI Empowerment

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

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

Innovative Technology

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

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

Real-time Always

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

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)

Authentication

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

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

Encryption

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

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

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

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

Compliance

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

Compliance

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

analyst talks

Facctum appreciated by some of the leading analysts

Facctum appreciated by some of the leading analysts

New entrant Facctum is rapidly bringing to market new capabilities that are laser-focused on pressing pain points in the AML value chain. Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists.

- Neil Katkov, PhD, Director, Risk

New entrant Facctum is rapidly bringing to market new capabilities that are laser-focused on pressing pain points in the AML value chain. Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists.

- Neil Katkov, PhD, Director, Risk

New entrant Facctum is rapidly bringing to market new capabilities that are laser-focused on pressing pain points in the AML value chain. Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists.

- Neil Katkov, PhD, Director, Risk

New entrant Facctum is rapidly bringing to market new capabilities that are laser-focused on pressing pain points in the AML value chain. Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists.

- Neil Katkov, PhD, Director, Risk

New entrant Facctum is rapidly bringing to market new capabilities that are laser-focused on pressing pain points in the AML value chain. Facctum’s FacctList provides rich features for managing multiple watchlists and screening scenarios. The solution can automatically reconcile regulatory lists, including rectifying missing or mismatched records, and can perform deduplication across commercial and internal lists.

- Neil Katkov, PhD, Director, Risk

“Facctum’s cost and public cloud-first approach make 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”.

“Facctum’s cost and public cloud-first approach make 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”.

“Facctum’s cost and public cloud-first approach make 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”.

“Facctum’s cost and public cloud-first approach make 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”.

“Facctum’s cost and public cloud-first approach make 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”.

Facctum makes debut in the 2024 RiskTech100® Chartis publication as emerging companies to watch out for in the Financial Crime Risk Management Space.

Facctum makes debut in the 2024 RiskTech100® Chartis publication as emerging companies to watch out for in the Financial Crime Risk Management Space.

Facctum makes debut in the 2024 RiskTech100® Chartis publication as emerging companies to watch out for in the Financial Crime Risk Management Space.

Facctum makes debut in the 2024 RiskTech100® Chartis publication as emerging companies to watch out for in the Financial Crime Risk Management Space.

Facctum makes debut in the 2024 RiskTech100® Chartis publication as emerging companies to watch out for in the Financial Crime Risk Management Space.

Discuss your requirements with our expert consultant

Discuss your requirements with our expert consultant

Discuss your requirements with our expert consultant

Schedule a discovery call today

Schedule a discovery call today

Schedule a discovery call today

A machinary in action with Detect, deter and defend written on it, represeting Facctum's motto
A machinary in action with Detect, deter and defend written on it, represeting Facctum's motto

Watch our introductory video

Get a quick overview of the Facctum Compliance Platform

Latest Blogs

Latest Blogs

Watchlist Management

SEPA Instant Payments: Transforming Real-Time Transactions

Watchlist Management

SEPA Instant Payments: Transforming Real-Time Transactions

Optimising the Firm-Software Relationship for Sanctions Screening

Sanctions Screening

Self-Assessments – Getting the Relationship Between the Firm and the Software Right

Optimising the Firm-Software Relationship for Sanctions Screening

Sanctions Screening

Self-Assessments – Getting the Relationship Between the Firm and the Software Right

Sanctions Screening

Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer

Sanctions Screening

Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer

Watchlist Management

SEPA Instant Payments: Transforming Real-Time Transactions

Optimising the Firm-Software Relationship for Sanctions Screening

Sanctions Screening

Self-Assessments – Getting the Relationship Between the Firm and the Software Right

Sanctions Screening

Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer

AML softwares protecting customer data

AML Compliance

Is Your Anti-Money Laundering Software Protecting Customer Data?

Watchlist Management

SEPA Instant Payments: Transforming Real-Time Transactions

Optimising the Firm-Software Relationship for Sanctions Screening

Sanctions Screening

Self-Assessments – Getting the Relationship Between the Firm and the Software Right

Sanctions Screening

Demystifying Sanctions Screening: 5 Critical Questions Every Financial Institution Must Answer

AML softwares protecting customer data

AML Compliance

Is Your Anti-Money Laundering Software Protecting Customer Data?