Watchlist management and customer screening software for financial crime compliance
Facctum, a London-based firm founded in 2021, builds AI-assisted watchlist and customer screening software for anti-money laundering teams at financial institutions. Its job posts point to a data-platform overhaul: Matillion is being replaced, with ETL moving onto AWS Glue and Apache Airflow. Engineering-heavy, senior-skewed hiring is accelerating in India, and performance testing is being pushed into CI/CD to tackle distributed-system bottlenecks.
Facctum provides financial crime compliance software focused on watchlist management and customer screening. It sells to financial institutions internationally, covering anti-money laundering, counter-terrorist financing, case management and risk assessment. Product capabilities include configurable screening profiles, AI-driven auto-tuning and impact analysis. The privately held company was founded in 2021, is headquartered in London and employs 51–200 people across multiple global locations.
Facctum runs mainly on AWS (EKS, ECS, Lambda, Glue, RDS), plus Kubernetes, Docker, Argo CD, Python, FastAPI, React, PostgreSQL, Snowflake, Kafka, Apache Spark and Apache Airflow. Azure and GCP also appear in its stack.
Yes. Facctum's hiring is accelerating and is mostly in engineering and data, with a tilt toward senior and lead roles. Current hiring is concentrated in India.
Yes. Facctum is replacing Matillion and migrating its ETL to AWS, building data pipelines with AWS Glue and Apache Airflow.
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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 →
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