Facctum
Deployment
Overview
About Facctum
At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance. Our mission is to continue to deliver best-in-class Watchlist Management and Customer Screening solutions to leading financial institutions across the globe.
The emergence of our technology brings unparalleled precision and adaptability, with dynamic screening profiles, AI auto-tuning, and impact analysis capabilities, helping to reimagine the ultimate customer due diligence process at a time when ageing data technology stacks are holding many businesses back.
Since 2021, we've been on an incredible journey reinventing what's possible for financial crime compliance teams. We are strategically located across five global locations and supported by a talented team of over a hundred employees.
At a glance
Software information
Industries served, licensing and the support Facctum provides.
Capabilities
Facctum features
The full feature set, grouped by module.
Fraud Detection Software
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Notifications
- Pattern Recognition
- AI Features
AML Software
- Adverse Media Screening
- API-First Architecture
- Audit Trails & Versioning
- Behavioral Analytics
- Case Management System
- Customer Due Diligence
- Customizable Dashboards & Reporting
- Dynamic Risk Scoring
- Localization & Language Support
- PEP and Sanctions Screening
- Real-Time Transaction Monitoring
- Rule-Based + AI/ML Detection
Plans
Facctum pricing
Media
Screenshots & video
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