Is this Facctum?
Claim this listing to verify your company, update its details and respond to enquiries.
Facctum
Real-time AML, sanctions and watchlist screening for financial institutions
Facctum is listed under Compliance & Governance Tools in the Compare the Cloud directory.
Listed in Compliance & Governance Tools , Financial Services Technology
Added to the directory
Services
Compliance & Governance ToolsFinancial Services Technology
— Employees
— Founded
United Kingdom Location
About
Facctum provides real-time AML and financial crime compliance software, screening customers, payments, transactions and alerts for banks and other financial institutions. The Facctum Screening Platform covers watchlist management, customer screening, payment screening and alert adjudication, and is built to reduce false positives by up to 70% while processing millions of records per second. The platform ingests and enriches data from third-party, regulatory and internal sources, automating real-time ingestion of sanctions and regulatory lists to keep screening current.
| Primary category | Compliance & Governance Tools |
|---|---|
| Also listed in | Financial Services Technology |
| Location | United Kingdom |
| Services | AML screening, Sanctions list screening, Payment screening, Watchlist management, Alert adjudication |
| Website | https://www.facctum.com/ |
| Added to the directory |
Partner programmes
- AWS Advanced Listed on AWS's partner directory
Similar companies
- SEON
- SmartSearch
- Global Screening Services Managed sanctions screening service for banks and financial institutions
- NorthRow
- LAWTECH SOFTWARE GROUP
- TAINA Technology