Company intelligence
Facctum
Simplifying the ever-complex world of financial crime compliance through our best-in-class technology.
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 one-hundred employees.
Verified activity
Signals from Facctum
4 published signals
Presence & Recognition
Facctum is attending the Copenhagen Forum on Criminal Finance and Sanctions in the context of financial crime leaders discussing operational friction, team changes, and technology.
Reported by Facctum
Presence & Recognition
Facctum is attending the Nordic Financial Crime & Sanctions Forum in Copenhagen in September, representing the company across both days.
Reported by Facctum
Partnerships
Facctum celebrated its 5th anniversary, turning 5 years since its inception.
Reported by Facctum
Presence & Recognition
Facctum is joining the Nordic Financial Crime & Sanctions Forum 2026 as an Exhibitor Partner.
Reported by Facctum