About

We turn your compliance into an open book

The Wizards Behind the Curtain

Ever felt like the one who thinks differently in the world that follows the usual path?

We get it.

Because we are one of them (of RegTech world).

We are breaking barriers and building tools, not just for the sake of building them. But building RegTech solutions that work for you!

We come together with our one and only mission: to simplify financial crime compliance. We know the pain points, we’ve been in the same room as bankers, analysts, and code ninjas who decided there had to be a better way.

SPOILER ALERT

Welcome to RapidAML, where compliance isn’t a burden but a whispered incantation.

We are Facctum

We’re in the business of making financial crime compliance possible but also painless. Formed by KK Gupta in 2021, Facctum was brought to life by a group of enthusiasts who looked at the old ways and thought, “Yeah, we can do better.” And so, we did. Our RegTech and RiskTech solutions automate sanctions screening, KYC, risk management, regulatory reporting and compliance needs.

We’re a bunch of forward-thinkers with a passion for turning “complicated” into “easy”, and we’ve got the financial crime compliance solutions to prove it. No jargon, no confusion, just clever RegTech solutions that get the job done (and leave you wondering why no one thought of this sooner).

A Unified AML Compliance Solution

One might ask, ‘What is thy name, dear friend?’. The name is Rapid, RapidAML. Think of a mixing jar, add a cup of financial crime compliance nerds, another cup of data science wizards and a sprinkle of tech innovators. Blend it all in one go, and you get RapidAML!

Watch RapidAML Standing Next to You

One Platform. Endless Possibilities

Where There Is a Will, There Is a Way

There goes the famous old saying, and let’s face it, AML compliance is complicated. But guess what? We’ve got the will and the way! AML compliance can be a wild ride, and we are here to turn it into a pleasant walk in the park. With RapidAML, embrace an effortless, tech-powered compliance itinerary. No puzzles.

We work smarter and harder.

Mission Impossible? Mission Accomplished

We dream of a world where compliance isn’t a buzzkill. Our goal? To hand you the ultimate toolkit. Innovative, affordable, and effective so you can tackle financial crime and keep the global financial system squeaky clean.

When compliance is easy, everyone wins!

We Roll the Film in RapidAML for You

Innovation Is Our Jam

We believe in a little friendly competition to help us stay on our toes. We’re not just keeping up; we’re setting the pace.

Integrity? Non-Negotiable

We’re all about trust. Whether it’s with our customers, our team, or the world at large. Honesty and transparency aren’t just some assorted words; they’re how we do business.

Teamwork makes Dreamwork

Great things happen when we collaborate. We celebrate our customers’ success like it’s our own. Because it kind of is.

Customer First Always

We are here to make the compliance work for you to make it more of a high-fie moment and less of a headache.
Support? Check
Solution? Check
A friendly chat? Also, check.

Excellence made Easy

We do take compliance seriously, but we do it in our style. Powerful, efficient and brilliant are the words for our tech-driven AML software solutions because they work wonders.

Stuck in the maze of AML obligations? It is quite likely for people to hand you the map to this maze, we’re here to hand you the keys.

Join the Revolution

We are a history in the making. Not just another faceless AML compliance tool. We are the future. The future of compliance, and we are not here to play around. Ditch the boring and clucky processes of yesterday. Welcome to RapidAML!

We Rock Compliance, You Roll Worry-Free Everyday

A Peace Above All Compliance Pesterings