+
+

Related Products

  • Fraud.net
    56 Ratings
    Visit Website
  • Plaid
    144 Ratings
    Visit Website
  • D&B Finance Analytics
    796 Ratings
    Visit Website
  • Apryse PDF SDK
    150 Ratings
    Visit Website
  • Safetica
    409 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • SBS Banking Platform
    28 Ratings
  • Dynamo Software
    68 Ratings
    Visit Website
  • LM-Kit.NET
    25 Ratings
    Visit Website
  • Xero
    5,734 Ratings
    Visit Website

About

Facctum is a next-generation compliance intelligence platform that enables financial institutions to detect, screen, and manage financial crime risks in real time. Leveraging AI and high-performance infrastructure, Facctum automates watchlist screening, sanctions compliance, name matching, and alert adjudication across customer and transaction data. Built for modern compliance teams, Facctum reduces false positives, accelerates decision-making, and integrates seamlessly into complex regulatory workflows via scalable APIs. Whether you’re a fintech, bank, or payments firm, Facctum delivers faster, smarter, and more accurate risk control — without compromise.

About

Our powerful, easy to use platform enables you to weave the web of your business opportunities and risks with AI-delivered intelligent insights on AML, Fraud, and Cyber threats, and enable a safer, more efficient customer experience. Financial professionals are wasting valuable time on strenuous, manual research processes which often times fail to provide a holistic risk picture of business opportunities. Our platform not only saves crucial resources by automating these research processes, but delivers enhanced results which ultimately protect financial institutions from numerous hidden risks among their clients’ networks. Our Weaver Financial Intelligence Platform thinks like a financial investigator, searching, analyzing, and monitor critical data on natural persons, companies, and other entities seeking to become clients, partners, or employees of the institution.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Facctum is designed for financial institutions, such as banks, fintechs, and payment service providers, looking to automate and enhance their compliance and screening processes

Audience

Businesses and companies interested in a financial investigation platform solution to gain insights on AML, fraud, and cyber threats

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Facctum
Founded: 2021
www.facctum.com

Company Information

Cobwebs Technologies
Founded: 2015
United States
cobwebs.com/products/financial-investigation-platform/

Alternatives

Alternatives

AML Wizard

AML Wizard

ComplyTech Global
FraudXchange

FraudXchange

ThreatAdvice
Firco Insight

Firco Insight

LexisNexis
CentrixPIQS

CentrixPIQS

Centrix Solutions
PATRIOT OFFICER

PATRIOT OFFICER

GlobalVision Systems

Categories

Categories

Integrations

Dow Jones Risk & Compliance
LSEG World-Check
Lucinity
Microsoft 365
WebLoc

Integrations

Dow Jones Risk & Compliance
LSEG World-Check
Lucinity
Microsoft 365
WebLoc
Claim Facctum and update features and information
Claim Facctum and update features and information
Claim Weaver Financial Intelligence Platform and update features and information
Claim Weaver Financial Intelligence Platform and update features and information