About Facctum
Facctum is a Financial Services company based in London (United Kingdom) founded in 2021. AI-driven platform for watchlist, customer, and payment screening services. It operates on a B2B and SaaS model. Its website facctum.com draws about 23 thousand monthly visits. Facctum offers products and services including Watchlist Management, Customer Screening, Payment Screening, Alert Adjudication, and Transaction Monitoring. Its focus areas include FinTech, Compliance Tech, Customer Screening and Payment Screening. Its legal entity is FACCTUM SOLUTIONS LIMITED.
Company details
Facctum is an AI-powered screening ecosystem that provides an all-in-one platform for managing watchlists, customer screening, payment screening, and alert adjudication. It processes and enriches data from diverse sources to ensure accuracy and compliance for financial institutions. The company addresses challenges like data quality, scalability, and regulatory updates through seamless integration. Based in multiple locations including London and Bengaluru, Facctum serves banks, payment providers, and FinTechs with real-time solutions.
- Headquarters London, United Kingdom
- SectorsFinancial Services
- Email••••••••
- Website facctum.com
- Social LinkedIn
- Legal Name Facctum Solutions Limited
- Date of Incorporation 02 Sep, 2021
- Jurisdiction LONDON, UNITED KINGDOM
Products & Services of Facctum
Facctum offers a comprehensive portfolio of products and services, including Watchlist Management, Customer Screening, Payment Screening, Alert Adjudication, and Transaction Monitoring.
Manages and enriches watchlist data for accurate screening.
Screens customers against regulatory lists for compliance.
Analyzes payments to detect and prevent compliance risks.
Handles and resolves screening alerts efficiently.
Monitors transactions for regulatory and security compliance.
People of Facctum
8 people are tracked at Facctum (5 in leadership, 3 in team).
| Name | Role | Group |
|---|---|---|
Reema Singh | Director Of Quality Assurance | Leadership |
Syam Chintapenta | Chief Development Officer | Leadership |
KK Gupta | Founder & CEO | Leadership |
Courtney O'Keefe | Chief Operating Officer | Leadership |
Gireesh S.k | Head Of Service Management | Leadership |
Vithal Valluri | Finance Manager | Team |
Hemant Kumar Pradhan | Lead Quality Assurance Engineer | Team |
Sakshi Mehra | HR Manager | Team |
Complete people profiles for Facctum
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Web traffic of Facctum
The website of Facctum (facctum.com) receives about 23K visits a month.
- Monthly visits23K
▼ 3.2% vs previous month
Websites whose visitors overlap most with Facctum. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| stacknexus.io | 94% | 1.9K | View details | ||
| mundrisoft.com | 27% | 21K | #1,252,086 | View details |
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Frequently Asked Questions about Facctum
Facctum was founded in 2021.
Facctum is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Facctum is an AI-powered screening ecosystem that provides an all-in-one platform for managing watchlists, customer screening, payment screening, and alert adjudication. It processes and enriches data from diverse sources to ensure accuracy and compliance for financial institutions. The company addresses challenges like data quality, scalability, and regulatory updates through seamless integration. Based in multiple locations including London and Bengaluru, Facctum serves banks, payment providers, and FinTechs with real-time solutions.
Facctum offers Watchlist Management, Customer Screening, Payment Screening, Alert Adjudication, and Transaction Monitoring.
Facctum operates through Facctum Solutions Limited.