Facctum is a RiskTech company specialising in enterprise software providing solutions to solve Anti-Money Laundering & Financial Crime Compliance problems headquartered in London, operating globally.
Founded in 2021, Facctum was created by former users and makers of financial crime compliance (FCC) technology to build solutions that are agile, scalable and real-time ready.
Capabilities span the full scope and requirements of the financial crime compliance workflow including Client & Transaction Screening, Watchlist Management and ongoing monitoring.