RapidAMLÂ is an AML software designed to support the compliance tasks of the DNFBPs and the VASPs, offering an advanced and secured technology platform
Who We Are!
Facctum, founded in 2021 by a group of enthusiasts who have experience in banking, financial crime risk management technology, data science, etc., specialises in building risk management solutions with new-age technology.
Our Mission
We understand the significance of AML compliance and recognise its complexity. Addressing this issue is our mission at RapidAML.
Our solution focuses on simplifying the intricate regime of AML compliance with advanced technology. We aim to help the regulated entities, specifically the DNFBPs and the VASPs, smoothen their AML efforts with RapidAML’s end-to-end AML software.
Our Vision
Our vision is to empower DNFBPsÂ
and VASPs worldwide to combat financial crime, and protect the global financial system by providing innovative, affordable, and effective solutions.
Our Core Values
We live by these guiding principles that guide our progress
Customer Focused
We are committed to offering quality AML support to exhibit a constructive effect on the customer’s business.
Elevated Excellence
With a comprehensive, tech-driven financial crime compliance solution, we nurture customer’s efforts and ignite brilliance to AML function.
Innovation is the Key
We strive for healthy competition, bringing out the best version of the AML tools and technologies with continuous research and improvement.
Integrity
We value our customers, our team, and our society, and we build trust with our committed honesty and transparency.
Together We Win
With inclusiveness and a sense of collaboration, we assist our customers in accomplishing compliance and developing a sense of shared achievement.
Start writing your AML compliance success story now!
Sign up now for the RapidAML invite-only closed beta waitlist
While delivering the compliance solution to the customers, we do not undermine our adherence to the regulations and commitment to building a compliant economy.
Our working culture is in accordance with the applicable laws of the land, focusing on improving the lives of our people, elevating the compliance standard of our customers, and contributing to a society that is safe from money laundering and other financial crimes.
