
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.

Meet the Team
Meet the Team
Meet the Team
We bring together decades of rich experience in varied areas of Financial IT systems and digital transformation programs
We bring together decades of rich experience in varied areas of Financial IT systems and digital transformation programs
We bring together decades of rich experience in varied areas of Financial IT systems and digital transformation programs.
This is supported by our techno-functional expertise in on-prem as well as cloud-based enterprise platforms and products.
This is supported by our techno-functional expertise in on-prem as well as cloud-based enterprise platforms and products.
Meet the thinkers, enablers, and innovators at Facctum.
Meet the thinkers, enablers, and innovators at Facctum.










KK Gupta
KK Gupta
KK Gupta
Founder & CEO
Founder & CEO
Founder & CEO
KK has mastered the complexities of how financial institutions combat the $180+ billion annual cost of financial crime, having solved these precise challenges throughout his career. His 36 years leading compliance and technology teams at Barclays Bank and Citigroup demonstrated that effective solutions must address both regulatory complexity and operational realities that banks encounter daily.


Courtney O'Keefe
Chief Operating Officer


Deep Pai
Chief Technology Officer


Gaurav Singh
Chief Data & AI/ML Officer


Syam Chintapanta
Chief Development Officer


Ashutosh Karandikar
Head of Professional Services



Solutions
Industries
Resources
© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025



Solutions
Industries
Resources
© Facctum 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
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025