Newsroom

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

Chrisol Correia, Chief Strategy Officer at Facctum, 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.

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

Chrisol Correia, Chief Strategy Officer at Facctum, 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.

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

Chrisol Correia, Chief Strategy Officer at Facctum 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.

Nigerian banks will have to invest in the latest risk compliance technologies to exit the Financial Action Task Force (FATF) Grey List, says Chrisol Correia, Chief Strategy Officer at Facctum, during a conversation with Nairametrics.

Facctum impressed at ACAMS 2023 with innovative anti-money laundering solutions and a configurable watchlist tool. Focused on enhancing watchlist systems and screening solutions, Facctum advanced financial crime risk management.