Redefining Compliance On Innovation and Trust

At Facctum, our mission is to revolutionise compliance, enabling businesses to thrive in a complex regulatory landscape.

2021

Founded

100+

Employees

Global Locations

2021

Founded

Who We Are

At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance. Our mission is to continue to deliver best-in-class Watchlist Management and Customer Screening solutions to leading financial institutions across the globe.

Our Purpose

To enable a safer, more transparent financial ecosystem by equipping compliance teams with faster, smarter, and scalable tools for risk management and regulatory adherence.

Where We’re Going

“We envision a world where compliance technology is real-time, data-driven, and seamlessly embedded into financial operations, making financial crime detection efficient and effective everywhere.”

Our Global Reach

Facctum serves clients across banking, payments, and fintech sectors worldwide. Our solutions are designed for cross-border compliance and support regional regulatory standards

KK Gupta - Founder & CEO

“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.”

The Values Behind Facctum

Our values shape everything we do at Facctum. From innovation to integrity, we’re committed to building real-time compliance solutions that protect the financial system, empower our clients, and drive meaningful impact.

Driving Innovation In Compliance

We combine advanced data science and cloud technology to build faster, more intelligent AML and financial crime prevention systems. Innovation drives every part of how we design and deliver our solutions.

Committed to Integrity & Trust

We operate with transparency and accountability, ensuring our technology supports ethical, compliant, and responsible financial operations for every client we serve.

Empowering Growth Through Technology

We help organisations scale with confidence by automating complex screening and monitoring processes, freeing teams to focus on strategic compliance and growth.

Putting Customers First

Our customers are our partners. We collaborate closely to understand their challenges and deliver flexible, high-performance solutions that adapt to their needs in real time.