Newsroom

Facctum and Lucinity partner to offer an end-to-end financial crime prevention solution by integrating real-time screening with AI-driven investigation tools.

Our Chief Strategy Officer, explains the role of artificial intelligence (AI) in compliance functions in an article published by Banking Risk and Regulation.

Facctum is delighted to announce that it has now certified for ISO 27001:2022 for its Financial Crime Compliance (FCC) suite of solutions.

Our Chief Strategy Officer, explains the critical importance of robust KYB protocols for today's businesses in an article published by Finance Digest.

Join us on 27th September for a discussion on optimising WLM with new technology for greater sanctions screening efficiency. Featuring Chrisol Correia, our Chief Strategy Officer, and Andras Cser, Vice President and Principal Analyst of Security and Risk Management at Forrester.

Our Chief Strategy Office, highlights the growing emphasis on ESG considerations in organisations, driven by customer demands, shareholder expectations, and regulatory requirements, in an article published by Financial IT.

Our Chief Strategy Officer gained significant attention through his presentation at the Regulation Asia Pitch! 2023 event in Singapore.

KK Gupta, Founder and CEO of Facctum, gets featured in CEO Insights India as one of the "Top 10 IT CEO's 2023".

Our Chief Strategy Officer discusses why AML can be front and centre in fighting environmental crime in an article published by Business Leader Magazine.

Chrisol Correia of Facctum and Dr. Neil Katkov, Director of Celent, discuss reimagining watchlist management for today's sanctions landscape.