Facctum
Facctum develops software for financial crime compliance, including AML, sanctions screening, and customer due diligence.
Categories
Compliance & RegTech (4)Data Privacy & Security (3)Legal Workflow Automation (1)
Products (4)
Compliance & RegTech
Facctum AML
Facctum
Facctum AML is an AI-powered compliance platform designed to automate sanctions, customer, payment, and alert screeni...
CustomLondon, United Kingdom
Compliance & RegTech
Facctum Sanctions Screening
Facctum
Facctum Sanctions Screening is a compliance solution designed to help financial institutions detect and manage sancti...
CustomLondon, United Kingdom
Compliance & RegTech
Facctum Customer Due Diligence
Facctum
Facctum Customer Due Diligence is a comprehensive solution designed to enhance regulatory compliance by providing adv...
CustomLondon, United Kingdom
Compliance & RegTech
Facctum Platform
Facctum
Facctum Platform is a cloud-based solution designed to enhance financial crime risk management by automating sanction...
CustomLondon, United Kingdom
Company Details
- Headquarters
- 🇬🇧 London, United Kingdom
- Founded
- 2021
- Type
- Legal Tech Vendor
- Founders
- Krishna Kumar Gupta