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Facctum - About the company

Facctum is an unfunded company based in London (United Kingdom), founded in 2021. It operates as an Online platform for financial crime risk management​. Facctum has not raised any funding yet. The company has 1302 active competitors, including 229 funded and 167 that have exited. Its top competitors include companies like Quantexa, Cytora and Shift Technology.

Company Details

Online platform for financial crime risk management​. The company offers a screening platform for crime risk management, managing sanctions and AML risk, and more
Email ID
*****@facctum.com
Registered Address
THIRD FLOOR,126-134 BAKER STREET,LONDON,UNITED KINGDOM,W1U 6UE
Key Metrics
Founded Year
2021
Location
Stage
Unfunded
Ranked
Annual Revenue
£0 - £1M as on Sep 30, 2024
Employee Count
149 as on Aug 31, 2026
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Facctum's funding and investors

Facctum has not raised any funding rounds yet.

Facctum's founders and board of directors

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Facctum's Board of Directors

Facctum's board has 1 active member. Krishna Gupta is independent board member.
Here is the list of Facctum's board of directors:
Name
Type
Representing
Status
Duration
Independent board member
-
Current
5y 1m

Facctum's employee count trend

Facctum has 149 employees as of Aug 26. Here is Facctum's employee count trend over the years:
Employee count trend for Facctum
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Facctum's Competitors and alternates

Top competitors of Facctum include Quantexa, Cytora and Shift Technology. Here is the list of Top 10 competitors of Facctum, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Quantexa
Quantexa
2016, London (United Kingdom), Series F
Provider of decision intelligence software for connecting fragmented enterprise data
$545M
71/100
2nd
Logo for Cytora
Cytora
2012, London (United Kingdom), Acquired
Risk management solutions for insurers and underwriters
$41.5M
67/100
3rd
Logo for Shift Technology
Shift Technology
2014, Paris (France), Series D
Provider of AI solutions for insurance underwriting, claims, and risk
$320M
67/100
4th
Logo for Credit Benchmark
Credit Benchmark
2012, London (United Kingdom), Series B
Credit risk data aggregator of banks
$35.6M
66/100
5th
Logo for AccessPay
AccessPay
2012, Manchester (United Kingdom), Acquired
Cloud based payment automation and cash management solutions for businesses
$44.4M
66/100
6th
Logo for Pibit AI
Pibit AI
2020, San Francisco (United States), Series A
AI-powered underwriting platform for commercial property and casualty insurance
$7.64M
66/100
7th
Logo for OpenGamma
OpenGamma
2009, London (United Kingdom), Acquired
Platform that provides SaaS based solutions for derivatives risk analytics
$74.9M
66/100
8th
Logo for Mitratech
Mitratech
1987, Austin (United States), Acquired
Provider of solutions for third party risk management to banks
-
65/100
9th
Logo for RapidRatings
RapidRatings
2002, New York City (United States), Series C
Cloud-based solution for vendor risk management
$255M
64/100
10th
Logo for Munich Re
Munich Re
1880, Munich (Germany), Public
Platform offering insurance risk management solutions
-
64/100
128th
Logo for Facctum
Facctum
2021, London (United Kingdom), Unfunded
Online platform for financial crime risk management​
-
-
45/100
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Facctum's Investments and acquisitions

Facctum has made no investments or acquisitions yet.

Reports related to Facctum

Here is the latest report on Facctum's sector:

News related to Facctum

Media has covered Facctum for a total of 2 events in the last 1 year, 1 of them has been about company updates and 1 about partnerships.
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FAQs about Facctum

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