Facctum
London, United Kingdom
Facctum provides a real-time sanctions and watchlist screening platform combining watchlist management, customer screening, payment screening, and alert adjudication, marketed to financial institutions and digital platforms for AML compliance.
- Headquarters
- London, United Kingdom
- Founded
- 2021
- Website
- www.facctum.com/
Notable facts
- Incorporated in the UK on September 1, 2021 as Facctum Solutions Limited, per UK Companies House records
- Headquartered in London; founded by a team with backgrounds in banking, financial-crime-compliance technology, and data science
- Listed in Everest Group's Leading 50 Financial Crime and Compliance (FCC) Technology Providers 2025, per the company's own site
Related guides
Sources. This profile is compiled from public reference data, WebSearch-verified againstsource 1 · source 2 · source 3. Data as of 2026-07-14. See methodology. This profile describes Facctum as a company; it is not a verification, certification, or endorsement of Facctum's services by Vendor Proof Index.
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