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
- Website
- www.facctum.com/
- Email ID
- *****@facctum.com
- Registered Address
- THIRD FLOOR,126-134 BAKER STREET,LONDON,UNITED KINGDOM,W1U 6UE
Key Metrics
Founded Year
2021
Location
London, United Kingdom
Stage
Unfunded
Ranked
128th among 1302 active competitors
Annual Revenue
£0 - £1M as on Sep 30, 2024
Employee Count
149 as on Aug 31, 2026
Legal entities associated with Facctum
Facctum is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
FACCTUM SOLUTIONS LIMITED CIN: 13598462 , United Kingdom, Active | Sep 01, 2021 | £0 - £1M (As on Sep 30, 2024) | 6 (As on Sep 30, 2024) | |
FACCTUM IT SOLUTIONS INDIA PRIVATE LIMITED CIN: U72900KA2021FTC153221 , India, Active | Oct 18, 2021 | ₹10 - ₹50 Cr (As on Mar 31, 2025) | - |
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Facctum's funding and investors
Facctum has not raised any funding rounds yet.
Facctum's founders and board of directors
Founder? Claim ProfileFacctum'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:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Quantexa 2016, London (United Kingdom), Series F | Provider of decision intelligence software for connecting fragmented enterprise data | $545M | 71/100 | |
2nd | Cytora 2012, London (United Kingdom), Acquired | Risk management solutions for insurers and underwriters | $41.5M | 67/100 | |
3rd | Shift Technology 2014, Paris (France), Series D | Provider of AI solutions for insurance underwriting, claims, and risk | $320M | 67/100 | |
4th | Credit Benchmark 2012, London (United Kingdom), Series B | Credit risk data aggregator of banks | $35.6M | 66/100 | |
5th | AccessPay 2012, Manchester (United Kingdom), Acquired | Cloud based payment automation and cash management solutions for businesses | $44.4M | 66/100 | |
6th | Pibit AI 2020, San Francisco (United States), Series A | AI-powered underwriting platform for commercial property and casualty insurance | $7.64M | 66/100 | |
7th | OpenGamma 2009, London (United Kingdom), Acquired | Platform that provides SaaS based solutions for derivatives risk analytics | $74.9M | 66/100 | |
8th | Mitratech 1987, Austin (United States), Acquired | Provider of solutions for third party risk management to banks | - | 65/100 | |
9th | RapidRatings 2002, New York City (United States), Series C | Cloud-based solution for vendor risk management | $255M | 64/100 | |
10th | Platform offering insurance risk management solutions | - | 64/100 | ||
128th | 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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Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and InvestigationsGlobal Fintech Series•Oct 09, 2024•Facctum, Lucinity
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Facctum launches anti-financial crime technology to boosts banks’ risks detentionBusinessDay•May 15, 2023•Facctum
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Facctum Launches Open API for Its Facctview Platform to Counter Financial Crime RiskFintech Finance•Dec 12, 2022•Facctum
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