Exhibitor

(HubDbTableRowMapFacadeImpl: {amplify_your_participation=0, booth=2-SK-09, categories=[{id=5, name='FinTech', order=4, label='FinTech'}], company_banner_for_sff_2025_app=Image{width=1200,height=600,url='https://pointzeroforum.com/hubfs/sff-phase-1-migration-images/FACCTUM%20SOLUTIONS%20LIMITED-2-SK-09-Publicity%20Form%2001%20-%20Company%20Profile%20Form%20%5BCompany%20Banner%20for%20SFF%202025%20App%5D-1.png',altText='FACCTUM SOLUTIONS LIMITED-2-SK-09-Publicity Form 01 - Company Profile Form [Company Banner for SFF 2025 App]-1',fileId=214226371600}, company_logo=Image{width=400,height=200,url='https://pointzeroforum.com/hubfs/sff-phase-1-migration-images/FACCTUM%20SOLUTIONS%20LIMITED-2-SK-09-Publicity%20Form%2001%20-%20Company%20Profile%20Form%20%5BCompany%20Logo%5D-1.png',altText='FACCTUM SOLUTIONS LIMITED-2-SK-09-Publicity Form 01 - Company Profile Form [Company Logo]-1',fileId=214226362376}, company_logo_for_sff_2025_app=Image{width=150,height=75,url='https://pointzeroforum.com/hubfs/sff-phase-1-migration-images/FACCTUM%20SOLUTIONS%20LIMITED-2-SK-09-Publicity%20Form%2001%20-%20Company%20Profile%20Form%20%5BCompany%20Logo%20for%20SFF%202025%20App%5D-1.png',altText='FACCTUM SOLUTIONS LIMITED-2-SK-09-Publicity Form 01 - Company Profile Form [Company Logo for SFF 2025 App]-1',fileId=214226362377}, company_name=Facctum, company_profile=<p>Facctum is a financial crime compliance software company that helps banks, fintechs, and high-risk corporates run accurate, auditable screening at scale. We operate from London, Dublin, Dubai, Bengaluru and Pune, serving clients across the UK/Europe, APAC, North America, and the Middle East.</p><p>Our platform covers watchlist data management (FacctList), customer and payment screening (FacctShield), and alert adjudication, with reporting and governance built in.</p><p>FacctList unifies regulatory, commercial and internal list data, with automated ingestion, enrichment/suppression, reconciliation and de-duplication, maker-checker controls, full audit and automated export to downstream screening via SFTP. This improves list hygiene, reduces noise and speeds updates to production.</p><p>Customer Screening detects sanctions, PEP and adverse-media risk with configurable profiles, continuous monitoring, UI and API options, and transparent decision logs; impact analysis and auto-tune support continuous improvement.</p><p>Payment Screening provides sub-second, rule-driven screening for real-time and batch flows across SWIFT MT/MX and ISO 20022, with pre/post rules, simulation, and complete auditability for explainable outcomes.</p><p>Alert Adjudication reduces manual workload through AI-assisted decisioning on screening outcomes.</p><p>We also offer RapidAML: our all-in-one CLM/KYC suite for smaller institutions–covering screening, KYC, risk assessment, case management and regulatory reporting, delivered as a cloud service designed for fast start-up and multi-entity oversight.</p><p>Taken together, Facctum enables fewer false positives, faster payments and customer lifecycle management, and stronger evidence of control for auditors, counterparties and regulators.</p>, company_website=https://www.facctum.com/, consent=1, exbhitor_id=wvbf0txckk8qanc2nbcq, exhibitortype={id=1, name='Exhibitor', order=0, label='Exhibitor'}, hs_child_table_id=0, hs_created_at=1778834499585, hs_deleted_at=0, hs_id=212916272650, hs_initial_published_at=1778834527632, hs_is_edited=false, hs_path=facctum, hs_published_at=1780673707299, hs_updated_at=1780673008939, hs_updated_by_user_id=1603953, linkedin=https://www.linkedin.com/company/facctum/, page_path=facctum, page_title=FACCTUM SOLUTIONS LIMITED, primary_countryregion_of_business={id=235, name='United Kingdom', order=234, label='United Kingdom'}, product_description_five=<p>All-in-one AML platform for smaller institutions: screening, KYC, customer risk assessment, case management and regulatory reporting. Cloud-delivered for quick onboarding, multi-entity control and role-based workflows to keep programmes efficient and compliant.</p>, product_description_four=<p>AI-assisted decisioning that classifies and resolves repetitive, low-risk screening alerts, cutting manual workload (often up to ~70% in suitable contexts). Configurable thresholds and UI and API options improve speed and consistency.</p>, product_description_one=<p>Centralise regulatory, commercial and internal lists; automate ingestion; enrich or suppress records; reconcile and de-duplicate; enforce maker-checker; and export outputs automatically to SFTP. Full dashboards, versioning and audit logs reduce noise and prove governance across environments.</p>, product_description_three=<p>Real-time, low-latency screening for incoming and outgoing payments. Supports SWIFT MT/MX and ISO 20022, with pre/post rules for routing, holds and exclusions, plus a built-in simulator. Delivers field-level rationale and auditability to keep instant payments compliant and fast.</p>, product_description_two=<p>Screen people and organisations for sanctions, PEPs and adverse media with configurable profiles, continuous monitoring and explainable decisions. Deploy via UI or API, use impact analysis/autotune, and keep a complete audit trail to minimise noise while maintaining detection quality.</p>, product_name_five=RapidAML CLM/KYC Suite, product_name_four=FacctGuide - Alert Adjudication, product_name_one=FacctList - Watchlist Management, product_name_three=FacctShield - Payment Screening, product_name_two=FacctView - Customer Screening, record_skip=0, sff_website_url=facctum, sort_type={id=6, name='F', order=5, label='F'}, subcatagory={id=27, name='RegTech', order=26, label='RegTech'}})