Facctum
Facctum is a technology company that provides solutions for KYC and AML compliance. Their platform offers deployment and integration for businesses.
- Customer Screening
- Transaction Screening
- Transaction Monitoring
- Watchlist Data Management
- Facctum Compliance Platform
- Customer Due Diligence (CDD)
Locations
Digital Popularity
Social Media
Competitors
ComplyAdvantage is an industry-leading SaaS-based risk intelligence platform that leverages AI to combat financial crime.
Company Details
Facctum is operated by Facctum Solutions Limited and is a Active company incorporated on 2 September 2021 with the registered office located in London, City of London. Facctum Solutions Limited was registered 4 years ago.
Status
Active
Size
Micro
Directors
1
Age
4 years old
Employees
4
Turnover
Unreported
Total Assets
£2.79M
Cash in Bank
£77.42K
Total Liabilities
-£4.98M
Teams
6
4
2
Chief Financial Officer • Joined May 2022
Chief Customer Officer
Chief Data Officer • Joined May 2022
Finance Executive • Joined Mar 2025
Sales Director • Joined Sep 2023
Senior Consultant • Joined Aug 2022
Chief Customer Officer
Finance Executive • Joined Mar 2025
Sales Director • Joined Sep 2023
Senior Consultant • Joined Aug 2022
Chief Financial Officer • Joined May 2022
Chief Data Officer • Joined May 2022