WHY Facctum
Your enterprise 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
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
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
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
One-Suite AML solution
Single platform for all your AML needs, crafted for custom requirements
One-Suite AML solution
Single platform for all your AML needs, crafted for custom requirements
One-Suite AML solution
Single platform for all your 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
WHY Facctum
Your enterprise AML platform that delivers on business outcomes obsessively
Rapid Deployment
Go live within 30 days, backed with efficient support and training
Real-time always
Switch to proactive monitoring with real-time updates, keeping pace with the evolving regulatory landscape
Innovative Technology
Minimal latency at massive scale, powered by patented parallel processing technology
AI Empowerment
Leverage the power of AI/ML to speed up your financial crime compliance efforts
One-Suite AML solution
Single platform for all your AML needs, crafted for custom requirements
Seamless Integration
Effortlessly integrate with our plug-and-play APIs for swift deployment
our solutions
Where compliance meets innovation
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’s cost and public cloud-first approach make it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers”
“Facctum’s cost and public cloud-first approach make it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers”
“Facctum’s cost and public cloud-first approach make it an excellent option for entities looking to phase out legacy approaches to fighting financial crime, and its focus on explainability can benefit compliance officers”
Watch our introductory video
Get a quick overview of the Facctum solutions
Watchlist Management
UK FCA to continue focus on sanctions systems and controls in 2024/2025
Watchlist Management
UK FCA to continue focus on sanctions systems and controls in 2024/2025
Watchlist Management
Watchlist Data Management: The Missing Link in Combating Financial Crime
Watchlist Management
Watchlist Data Management: The Missing Link in Combating Financial Crime
Watchlist Management
10 Key Questions Boards Should Ask About Watchlist Management
Watchlist Management
10 Key Questions Boards Should Ask About Watchlist Management
Watchlist Management
UK FCA to continue focus on sanctions systems and controls in 2024/2025
Watchlist Management
Watchlist Data Management: The Missing Link in Combating Financial Crime
Watchlist Management
10 Key Questions Boards Should Ask About Watchlist Management
Sanctions Screening
Screening challenges | Part 3 - Building a single customer view with master data management
Watchlist Management
UK FCA to continue focus on sanctions systems and controls in 2024/2025
Watchlist Management
Watchlist Data Management: The Missing Link in Combating Financial Crime
Watchlist Management
10 Key Questions Boards Should Ask About Watchlist Management
Sanctions Screening