Facctum

About

Facctum is a financial crime compliance software company offering an AI-powered screening platform. Its products cover watchlist management, customer screening, payment screening, alert adjudication, transaction monitoring and Know Your Business checks. The cloud-native platform automates ingestion of sanctions and regulatory lists and provides explainable AI, decision trails and audit logs. Its site lists banks, payment service providers, fintechs, neobanks, wealth and asset managers, capital markets firms, crypto exchanges, insurers and gaming operators among the industries it serves. Founded in 2021 and led by founder and CEO KK Gupta, it reports a team of more than 100 people across five locations.