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

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

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