Facctum Solutions

Facctum is a new technology company specialising in risk decisioning. The purpose of Facctum is to enable businesses better decisions. Our starting point is a Financial Crime Risk Management (FCRM) platform that delivers data-driven decisions for improved compliance effectiveness and more efficient operational performance.

Our SaaS screening solution, FacctView, combines data analytics technology with high-performance name matching and risk decisioning capabilities. This delivers a resilient and agile response to risk that is scalable and explainable, with improved speed-to-compliance. Our approach is cloud-first, with a focus on enabling the integration of Facctum solutions into an institution's preferred technology stacks.

Founded in 2021 by a group with various backgrounds in banking, FCRM technology, data science and software engineering experience – who saw that attempts to solve critical FCRM problems did not use the full potential of new technology.