
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025

Global Alliances Powering the Future of Screening
Global Alliances Powering the Future of Screening
Global Alliances Powering the Future of Screening
At FACCTUM, we partner with global pioneers in data intelligence, knowledge, and advanced technology to redefine compliance solutions. Together, we’re revolutionising financial crime prevention with innovative tools that deliver unmatched precision, efficiency, and confidence for today’s complex challenges.
At FACCTUM, we partner with global pioneers in data intelligence, knowledge, and advanced technology to redefine compliance solutions. Together, we’re revolutionising financial crime prevention with innovative tools that deliver unmatched precision, efficiency, and confidence for today’s complex challenges.
At FACCTUM, we partner with global pioneers in data intelligence, knowledge, and advanced technology to redefine compliance solutions. Together, we’re revolutionising financial crime prevention with innovative tools that deliver unmatched precision, efficiency, and confidence for today’s complex challenges.





Whether you are a small or large-scale fintech, you are likely experiencing a rise in compliance costs as the financial crime compliance landscape becomes increasingly more complex. Increasing headcount isn't sustainable, and for many fintechs, they recognise that getting the balance right between people and technology is critical. The emergence of our solutions helps bring this balance by bringing unparalleled precision and adaptability. With dynamic screening profiles, AI auto-tuning, and impact analysis capabilities, we help fintechs to reimagine their ultimate AML compliance process at a time when traditional data technology stacks are holding many fintechs back.
Whether you are a small or large-scale fintech, you are likely experiencing a rise in compliance costs as the financial crime compliance landscape becomes increasingly more complex. Increasing headcount isn't sustainable, and for many fintechs, they recognise that getting the balance right between people and technology is critical. The emergence of our solutions helps bring this balance by bringing unparalleled precision and adaptability. With dynamic screening profiles, AI auto-tuning, and impact analysis capabilities, we help fintechs to reimagine their ultimate AML compliance process at a time when traditional data technology stacks are holding many fintechs back.
Whether you are a small or large-scale fintech, you are likely experiencing a rise in compliance costs as the financial crime compliance landscape becomes increasingly more complex. Increasing headcount isn't sustainable, and for many fintechs, they recognise that getting the balance right between people and technology is critical. The emergence of our solutions helps bring this balance by bringing unparalleled precision and adaptability. With dynamic screening profiles, AI auto-tuning, and impact analysis capabilities, we help fintechs to reimagine their ultimate AML compliance process at a time when traditional data technology stacks are holding many fintechs back.
Data Intelligence Partners
Collaborating with global leaders in data intelligence to shape the future of compliance through smarter, data-driven screening solutions.
Knowledge Partners
Partnering with industry experts to future-proof compliance screening by navigating complex global regulations with precision.
Advanced Technology Partners
Harnessing cutting-edge innovation with advanced technology leaders to revolutionise the future of screening and compliance.

Partner with Facctum
Partner with Facctum
Partner with Facctum
At Facctum, we collaborate with global leaders to revolutionise the future of screening and compliance. By fostering innovation and leveraging expertise across data intelligence, advanced technology, and regulatory excellence, we empower organisations to tackle financial crime with precision, efficiency, and confidence. Together, we are shaping cutting-edge solutions to meet the challenges of tomorrow’s regulatory landscape.
At Facctum, we collaborate with global leaders to revolutionise the future of screening and compliance. By fostering innovation and leveraging expertise across data intelligence, advanced technology, and regulatory excellence, we empower organisations to tackle financial crime with precision, efficiency, and confidence. Together, we are shaping cutting-edge solutions to meet the challenges of tomorrow’s regulatory landscape.
At Facctum, we collaborate with global leaders to revolutionise the future of screening and compliance. By fostering innovation and leveraging expertise across data intelligence, advanced technology, and regulatory excellence, we empower organisations to tackle financial crime with precision, efficiency, and confidence. Together, we are shaping cutting-edge solutions to meet the challenges of tomorrow’s regulatory landscape.
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Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML &
Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML &
Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.
Latest Insights on AML & Compliance Technology
Stay informed with expert opinions, industry trends, and best practices.



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© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025