Compliance from
First Principles

Compliance from
First Principles

A little bit about us

2021

Founded

60+

Coworkers

0

Global Locations

Our Mission

At Facctum, our mission is to simplify the complex landscape of regulatory and AML compliance through innovative technology grounded in first principles. We strive to eliminate persistent issues stemming from outdated technology within financial institutions.

Why?

Compliance is complicated. The evolution of compliance technologies has struggled to keep pace with the ever-changing banking and payments landscape.

How?

We're developing an advanced KYC/AML platform, ensuring efficiency, scalability, and seamless integration. Our commitment to adhering to the highest standards of regulatory compliance combined with top-notch software practices makes it a true business advantage.

Our Team

team Facctum
team Facctum

This mission serves as a source of inspiration for our team. The difficulty of our endeavour underscores the importance of assembling a group of exceptional individuals who can collaboratively strive toward a shared goal. 

Our Journey

September 2023

Achieves ISO 27001:2022 certification

August 2023

Wins FacctList RFP for one of the biggest banks in the UK

May 2023

Launches FacctShield – a transaction screening solution​

April 2023

Establishes sales presence in Africa

March 2023

Signs NTT Data Payment Services India as their first customer

January 2023

Celebrates one year of operation

November 2022

Launches FacctList – a purpose-built watchlist management platform

October 2022

Launches FacctView, a SaaS solution for sanctions and AML compliance screening

September 2022

Achieves ISO 27001:2013 certification

July 2022

Inaugurates its first office in Bangalore

September 2021

Facctum is founded by KK Gupta

September 2023

Achieves ISO 27001:2022 certification

August 2023

Wins FacctList RFP for one of the biggest banks in the UK

May 2023

Launches FacctShield – a transaction screening solution​

April 2023

Establishes sales presence in Africa

March 2023

Signs NTT Data Payment Services India as their first customer

January 2023

Celebrates one year of operation

November 2022

Launches FacctList – a purpose-built watchlist management solution

October 2022

Launches FacctView, a SaaS solution for sanctions and AML compliance screening

September 2022

Achieves ISO 27001:2013 certification

July 2022

Inaugurates its first office in Bangalore

September 2021

Facctum is founded by KK Gupta

September 2023

Achieves ISO 27001:2022 certification

August 2023

Wins FacctList RFP for one of the biggest banks in the UK

May 2023

Launches FacctShield – a transaction screening solution​

April 2023

Establishes sales presence in Africa

March 2023

Signs NTT Data Payment Services India as their first customer

January 2023

Celebrates one year of operation

November 2022

Launches FacctList – a purpose-built watchlist management solution

October 2022

Launches FacctView, a SaaS solution for sanctions and AML compliance screening

September 2022

Achieves ISO 27001:2013 certification

July 2022

Inaugurates its first office in Bangalore

September 2021

Facctum is founded by KK Gupta

Facctum in Media

Oct 3, 2023

AI is fab, but compliance teams still need a rules-based approach

Oct 3, 2023

AI is fab, but compliance teams still need a rules-based approach

Oct 3, 2023

AI is fab, but compliance teams still need a rules-based approach

Oct 3, 2023

AI is fab, but compliance teams still need a rules-based approach

Sep 26, 2023

Update: Facctum achieves ISO 27001:2022 certification

Sep 26, 2023

Update: Facctum achieves ISO 27001:2022 certification

Sep 26, 2023

Update: Facctum achieves ISO 27001:2022 certification

Sep 26, 2023

Update: Facctum achieves ISO 27001:2022 certification

Sep 15, 2023

Firms must strengthen Know-Your-Business procedures to trade in complex international landscape

Sep 15, 2023

Firms must strengthen Know-Your-Business procedures to trade in complex international landscape

Sep 15, 2023

Firms must strengthen Know-Your-Business procedures to trade in complex international landscape

Sep 15, 2023

Firms must strengthen Know-Your-Business procedures to trade in complex international landscape

Work at Facctum

team working together
team working together

Do you obsess about solving problems at the core?

Do you embody a “never surrender” mindset?

Do you geek out on new technology?

If so, then Facctum might be the right match for you.  

Do you obsess about solving problems at the core?

Do you embody a “never surrender” mindset?

Do you geek out on new technology?

If so, then Facctum might be the right match for you.  

Do you obsess about solving problems at the core?

Do you embody a “never surrender” mindset?

Do you geek out on new technology?

If so, then Facctum might be the right match for you.  

KK Gupta CEO & Founder at Facctum
KK Gupta CEO & Founder at Facctum

KK Gupta

Founder & CEO

"For me, Facctum is about building the most talented team I have ever been part of. Our mission is to provide a friendly home to talented and passionate individuals to have the best experience of their lives. Unleash your inner voice the freedom it deserves and express yourself fearlessly."