Pioneering data management technology platform. Standardise quality assurance, configure multiple screening scenarios and access real-time operational insights.
A cloud-first capability that is agile, fast and accurate – and relevant to your sanctions and AML risk profile. Deploy as a primary screening engine or in false positive optimisation.
Effective financial crime risk management (FCRM) technology is critical for your regulatory compliance. It should also be a business enabler that greenlights opportunities. However, existing compliance tools haven’t kept pace with the increasing complexity and operational load of new risks. The year-on-year impact is a significant tech debt combined with exponential costs.
Facctum technology offers an alternative: effective regulatory compliance, operational efficiency and capacity to meet future challenges.
Increase your speed to compliance and Identify more risks
Re-focus resources without compromising compliance standards
Immensely scalable and highly configurable in response to new risk requirements
Best-in-class core technology stack providing low-latency ETL and high-speed screening, capable of massive scale
Open-box approach providing transparency of the logic behind every risk decision
Created by former users and makers of financial crime risk management (FCRM) technology, we wanted to build solutions for agile, low-latency and highly effective risk decisions, at a massive scale. Our team distils decades of experience in Tech, Banking, and Compliance. Meet the team who genuinely believes they can revolutionise financial crime.
News, views and opinions from our trusted thought leaders.