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Facctum Tech Stack

Financial crime compliance platform with dynamic screening and AI-tuned customer due diligence

Software Development London 51–200 employees Founded 2021 Privately Held
facctum.com LinkedIn

Facctum builds watchlist management and customer screening tools for financial institutions, with a tech stack centered on Snowflake, AWS, and Python. The engineering hiring surge (10 open roles in the last 30 days) combined with concurrent data, marketing, and DevOps adoption (Terraform, Prometheus, Helm) suggests a scaling phase focused on both product modernization and operational reliability — specifically, the active projects on event-driven integration, data governance, and API-led patterns indicate a shift toward real-time screening and compliance workflows.

Tech Stack 89 technologies

Core StackSnowflake AWS Python Matillion Figma Canva HubSpot dbt MongoDB Lucidchart Kubernetes Kafka PostgreSQL AWS RDS AWS Lambda CloudWatch Apache Spark Framer Google Analytics 4 Erwin PowerDesigner Azure GCP Ab Initio Boomi AWS EKS API Gateway AWS ECS VPC IAM+53 more
AdoptingHelm Terraform Prometheus Grafana Azure Monitor Fluent Bit Docker Scout Trivy

What Facctum Is Building

◆Challenges

  • High availability and scalability challenges
  • Ensuring regulatory data integrity
  • Modernising customer due diligence responses
  • Performance bottlenecks in distributed systems
  • Compliance-driven industries
  • Reducing outages
  • Improving website presence
  • Increasing lead generation
  • Streamlining marketing website updates
  • Data governance compliance

▲Active Projects

  • Website revamp
  • Data warehouse dimensional modeling
  • Etl/elt design support
  • Customer assurance programme
  • Trust centre deployment
  • Build reusable framer components
  • Implement marketing integrations
  • Data governance and metadata management
  • Event-driven integration platform
  • Api-led integration patterns

Hiring Activity

Accelerating20 roles · 20 in 30d

Department

Engineering
10
Data
5
Marketing
3
Support
1

Seniority

Mid
10
Senior
6
Lead
2
Manager
1
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About Facctum

Facctum is a financial crime compliance SaaS platform founded in 2021, based in London with operations across five global locations. The product centers on automated watchlist screening and customer due diligence, with AI-driven profile tuning and impact analysis capabilities. The company serves mid-market and large financial institutions managing anti-money laundering, counter-terrorism financing, and case management workflows. Current operational pain points center on high-availability and scalability in distributed screening systems, regulatory data integrity, and modernizing customer response latency.

HeadquartersLondon
Company Size51–200 employees
Founded2021
Hiring MarketsIndia

Frequently Asked Questions

What tech stack does Facctum use?

Core stack: Snowflake, AWS (EKS, RDS, Lambda, ECS), Python, dbt, Kafka, PostgreSQL, MongoDB. Data pipeline: Matillion, Ab Initio. Adopting: Terraform, Helm, Prometheus, Grafana for observability.

What is Facctum working on?

Active projects: event-driven integration platform, API-led integration patterns, data governance and metadata management, dimensional data warehouse modeling, trust centre deployment, and customer assurance programme.

How this profile is built

Facctum's technology stack, projects, and hiring signals are inferred from public hiring and company data — career pages, public listings, and company web presence — then clustered and de-duplicated. Figures are estimates that refresh over time. Read our full methodology →

This is not an official vendor or customer list. It is a technology-adoption signal inferred from public data, intended for B2B research.