Facctum
Melwin D'souza is an experienced professional in financial crime risk management with a strong background in compliance and sanctions. Currently serving as a Product Manager at Facctum since March 2023, Melwin is focused on developing purpose-built watchlist management solutions for financial crime compliance. Prior to this role, Melwin held significant positions at HSBC from May 2017 to February 2023, including Manager of Watch List Management and Assistant Manager specializing in Fircosoft. Melwin's career began at ANZ Shared Services Pvt Ltd., where responsibilities included risk and compliance research. Melwin's educational qualifications include an MBA in Finance from St Joseph Engineering College and a Bachelor of Commerce from St. Mary's Syrian College.
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Facctum
Facctum is a new technology company specialising in risk decisioning. The purpose of Facctum is to enable better business decisions. Our starting point is a Financial Crime Risk Management (FCRM) platform that delivers data-driven decisions for improved compliance effectiveness and more efficient operational performance. Our SaaS screening solution, FacctView, combines data analytics technology with high-performance name matching and risk decisioning capabilities. This delivers a resilient and agile response to risk that is scalable and explainable, with improved speed-to-compliance. Our approach is cloud-first, with a focus on enabling the integration of Facctum solutions into an institution's preferred technology stacks. Facctum was founded in 2021 by a group with various backgrounds in banking, FCRM technology, data science and software engineering – who saw that attempts to solve critical FCRM problems did not use the full potential of new technology. Facctum is proud to be a product-led organisation -that is who we are- and the opportunity to build new empowering products is what drives us forward. Facctum is headquartered in London, United Kingdom, with operations in India. #facctum